NURSERY RHYMES (H.I.) LIMITED

06279299
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 11 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 38 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 officers Termination of appointment of director (Laura Chapman) 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
07 Jul 2023 officers Termination of appointment of director (Zoe Denise Rolfe) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Dianne Lumsden-Earle) 1 Buy now
23 Jun 2023 officers Appointment of director (Ms Emily Burgess) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2023 mortgage Registration of a charge 23 Buy now
16 Jan 2023 incorporation Memorandum Articles 34 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
16 Jan 2023 incorporation Memorandum Articles 35 Buy now
20 Dec 2022 officers Appointment of director (Mrs Zoe Denise Rolfe) 2 Buy now
16 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Nigel Quintin Rolfe) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Sarah Jane Taylor) 1 Buy now
01 Dec 2022 officers Appointment of director (Oliver Mark Humphries) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Warwick Richard Thresher) 2 Buy now
01 Dec 2022 officers Appointment of director (Ms Dianne Lumsden-Earle) 2 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 accounts Annual Accounts 12 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 12 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 12 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 13 Buy now
25 Jun 2019 officers Change of particulars for director (Mrs Sarah Jane Taylor) 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 7 Buy now
20 Sep 2018 officers Change of particulars for director (Mr Nigel Quintin Rolfe) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 4 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 annual-return Annual Return 3 Buy now
23 Nov 2015 accounts Annual Accounts 6 Buy now
06 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
25 Mar 2015 mortgage Registration of a charge 23 Buy now
02 Mar 2015 officers Termination of appointment of director (Barry James Rolfe) 1 Buy now
02 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2014 accounts Annual Accounts 6 Buy now
13 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 gazette Gazette Notice Compulsary 1 Buy now
04 Jun 2014 officers Appointment of director (Mr Barry James Rolfe) 2 Buy now
03 Jun 2014 officers Appointment of director (Mrs Sarah Jane Taylor) 2 Buy now
03 Jun 2014 officers Appointment of director (Mr Nigel Quintin Rolfe) 2 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Lorraine Dancer) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Natalie Croft) 1 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
24 Jun 2013 annual-return Annual Return 3 Buy now
17 Oct 2012 accounts Annual Accounts 6 Buy now
16 Jul 2012 annual-return Annual Return 3 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2012 officers Change of particulars for director (Lorraine Dancer) 2 Buy now
14 Jul 2012 officers Change of particulars for director (Natalie Dawn Croft) 2 Buy now
27 Jul 2011 accounts Annual Accounts 8 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
04 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 accounts Annual Accounts 6 Buy now
02 Aug 2010 annual-return Annual Return 4 Buy now
02 Aug 2010 officers Change of particulars for director (Lorraine Dancer) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Natalie Dawn Croft) 2 Buy now
23 Jan 2010 mortgage Particulars of a mortgage or charge 9 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Lorraine Dancer) 2 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Nov 2009 accounts Annual Accounts 3 Buy now
13 Jul 2009 officers Director and secretary's change of particulars / lorraine dancer / 13/07/2009 1 Buy now
13 Jul 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 3 Buy now
30 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
14 Jun 2007 incorporation Incorporation Company 30 Buy now