NORTHCOTE HOUSE NURSERIES LIMITED

03158143
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
13 Jul 2024 accounts Annual Accounts 12 Buy now
13 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 44 Buy now
13 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
13 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Termination of appointment of director (David Jenkins) 1 Buy now
10 Oct 2023 mortgage Registration of a charge 80 Buy now
23 May 2023 officers Appointment of director (David Jenkins) 2 Buy now
11 Apr 2023 accounts Annual Accounts 16 Buy now
11 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 52 Buy now
11 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
11 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 mortgage Registration of a charge 76 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Dominic Stephen Harrison) 1 Buy now
04 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 accounts Annual Accounts 16 Buy now
25 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/06/21 51 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 mortgage Registration of a charge 50 Buy now
14 Jul 2021 officers Change of particulars for director (Clare Elizabeth Wilson) 2 Buy now
14 Jul 2021 officers Change of particulars for director (Mr Stephen Martin Booty) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Tracey Anne Storey) 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
05 Jul 2021 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Dominic Stephen Harrison) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 20 Buy now
28 Jan 2021 officers Change of particulars for director (Ms Tracey Anne Storey) 2 Buy now
10 Dec 2020 mortgage Registration of a charge 70 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 17 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Registration of a charge 63 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2018 accounts Annual Accounts 20 Buy now
24 Oct 2018 mortgage Registration of a charge 46 Buy now
21 Sep 2018 accounts Annual Accounts 15 Buy now
19 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2018 mortgage Registration of a charge 45 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2018 accounts Annual Accounts 10 Buy now
17 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2018 resolution Resolution 24 Buy now
15 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2018 mortgage Registration of a charge 8 Buy now
27 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 officers Appointment of director (Ms Tracey Anne Storey) 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Anna Wakeham) 1 Buy now
27 Dec 2017 officers Termination of appointment of secretary (Jonathan Digby-Bell) 1 Buy now
27 Dec 2017 officers Termination of appointment of director (Laura Marianne Gray Digby-Bell) 1 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2017 mortgage Statement of release/cease from a charge 1 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Mar 2017 accounts Annual Accounts 7 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
29 Jan 2016 officers Appointment of secretary (Dr Jonathan Digby-Bell) 2 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Crowe Clark Whitehill Llp) 1 Buy now
23 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2015 officers Appointment of corporate secretary (Crowe Clark Whitehill Llp) 2 Buy now
22 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2015 officers Termination of appointment of secretary (Cripps Secretaries Limited) 1 Buy now
03 Jun 2015 accounts Annual Accounts 11 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 officers Termination of appointment of director (Jonathan Digby-Bell) 1 Buy now
26 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2014 mortgage Registration of a charge 9 Buy now
04 Apr 2014 accounts Annual Accounts 4 Buy now
12 Feb 2014 annual-return Annual Return 8 Buy now
12 Feb 2014 address Move Registers To Sail Company 1 Buy now
12 Feb 2014 address Change Sail Address Company 1 Buy now
02 Jan 2014 officers Appointment of corporate secretary (Cripps Secretaries Limited) 2 Buy now
08 Nov 2013 officers Appointment of director (Jonathan Digby-Bell) 3 Buy now
08 Nov 2013 officers Appointment of director (Anna Wakeham) 3 Buy now
28 Oct 2013 officers Termination of appointment of secretary (Sarah Bokaie) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Sarah Bokaie) 2 Buy now
17 Oct 2013 change-of-name Certificate Change Of Name Company 4 Buy now
17 Oct 2013 change-of-name Change Of Name Notice 2 Buy now