BRIMPTON HOUSE NURSERY LIMITED

05404069
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Amended Accounts 12 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2024 accounts Annual Accounts 11 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 50 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Laura Chapman) 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2023 officers Appointment of director (Ms Laura Chapman) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Oliver Mark Humphries) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Dianne Lumsden-Earle) 1 Buy now
29 Jun 2023 officers Appointment of director (Ms Emily Burgess) 2 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2023 mortgage Registration of a charge 23 Buy now
14 Jan 2023 incorporation Memorandum Articles 35 Buy now
14 Jan 2023 incorporation Memorandum Articles 34 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 officers Change of particulars for director (Mr Oliver Mark Humphries) 2 Buy now
01 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 officers Appointment of director (Ms Dianne Lumsden-Earle) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr Warwick Richard Thresher) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr Oliver Mark Humphries) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Stephen Michael Field) 1 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Stephen Michael Field) 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Melanie Ann Field) 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 accounts Annual Accounts 13 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 13 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 13 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 13 Buy now
31 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 13 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 12 Buy now
02 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 13 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
06 Apr 2015 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 13 Buy now
05 Apr 2014 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 13 Buy now
31 Mar 2013 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 13 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
08 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
08 Sep 2011 insolvency Solvency statement dated 01/09/11 2 Buy now
08 Sep 2011 resolution Resolution 1 Buy now
12 Jul 2011 resolution Resolution 1 Buy now
12 Jul 2011 capital Return of Allotment of shares 4 Buy now
21 Jun 2011 accounts Annual Accounts 10 Buy now
09 Apr 2011 annual-return Annual Return 5 Buy now
13 Aug 2010 accounts Annual Accounts 9 Buy now
24 Apr 2010 annual-return Annual Return 5 Buy now
28 Aug 2009 accounts Annual Accounts 9 Buy now
06 Apr 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 9 Buy now
14 Apr 2008 annual-return Return made up to 24/03/08; full list of members 3 Buy now
21 Sep 2007 accounts Annual Accounts 9 Buy now
10 Apr 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 9 Buy now
05 Jul 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
18 Apr 2006 annual-return Return made up to 24/03/06; full list of members 2 Buy now
30 Sep 2005 resolution Resolution 1 Buy now
03 May 2005 capital Ad 25/04/05--------- £ si 2@1=2 £ ic 2/4 2 Buy now
24 Mar 2005 incorporation Incorporation Company 14 Buy now