CHARLTON NURSERY LIMITED

05044878
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
12 Apr 2024 mortgage Registration of a charge 21 Buy now
11 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 capital Return of Allotment of shares 2 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2024 incorporation Memorandum Articles 22 Buy now
03 Feb 2024 resolution Resolution 1 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Justin Mark Nott) 1 Buy now
31 Jan 2024 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
31 Jan 2024 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
12 Oct 2023 accounts Annual Accounts 7 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Helen Claire Gibbons-Brown) 1 Buy now
03 Mar 2023 officers Termination of appointment of secretary (Helen Claire Gibbons-Brown) 1 Buy now
29 Nov 2022 officers Appointment of director (Justin Mark Nott) 2 Buy now
04 May 2022 accounts Annual Accounts 8 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Change of particulars for secretary (Mrs Helen Claire Nott) 1 Buy now
30 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2022 officers Change of particulars for director (Mrs Helen Claire Nott) 2 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2021 officers Change of particulars for secretary (Mrs Helen Claire Nott) 1 Buy now
07 Sep 2021 officers Change of particulars for director (Mrs Helen Claire Nott) 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 10 Buy now
19 Jun 2020 officers Termination of appointment of director (Justin Mark Nott) 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2019 accounts Annual Accounts 11 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 9 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Justin Mark Nott) 2 Buy now
29 Mar 2017 accounts Annual Accounts 8 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 officers Termination of appointment of director (Emma Jane Ryder) 1 Buy now
22 Apr 2016 accounts Annual Accounts 8 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 8 Buy now
25 Apr 2014 accounts Annual Accounts 8 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
29 Apr 2013 accounts Annual Accounts 8 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
27 Apr 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
28 Apr 2011 accounts Annual Accounts 4 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
11 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2010 accounts Annual Accounts 6 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Emma Jane Ryder) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Helen Claire Nott) 2 Buy now
18 May 2009 accounts Annual Accounts 7 Buy now
18 Mar 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
25 Jul 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
21 May 2007 accounts Annual Accounts 7 Buy now
13 Mar 2007 annual-return Return made up to 16/02/07; full list of members 7 Buy now
06 Mar 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
21 Dec 2005 accounts Annual Accounts 7 Buy now
06 May 2005 annual-return Return made up to 16/02/05; full list of members 7 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2004 capital Ad 27/04/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
05 May 2004 accounts Accounting reference date extended from 28/02/05 to 31/07/05 1 Buy now
30 Apr 2004 officers Secretary resigned 1 Buy now
30 Apr 2004 officers Director resigned 1 Buy now
30 Apr 2004 officers New secretary appointed;new director appointed 1 Buy now
30 Apr 2004 officers New director appointed 1 Buy now
16 Feb 2004 incorporation Incorporation Company 19 Buy now