POPPIES DAY NURSERIES LIMITED

06799713
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 9 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
18 Sep 2024 accounts Amended Accounts 11 Buy now
07 Mar 2024 accounts Annual Accounts 10 Buy now
07 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 50 Buy now
07 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
07 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
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 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
25 Aug 2023 officers Appointment of director (Mr Oliver Mark Humphries) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Dianne Lumsden Earle) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Oliver Mark Humphries) 1 Buy now
29 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2023 officers Appointment of director (Ms Emily Burgess) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 mortgage Registration of a charge 76 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 accounts Annual Accounts 11 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 40 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
15 Dec 2021 officers Change of particulars for director 2 Buy now
15 Dec 2021 officers Change of particulars for director 2 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Warwick Thresher) 2 Buy now
28 Sep 2021 officers Termination of appointment of director (Andrew Terry Morris) 1 Buy now
28 Sep 2021 officers Appointment of director (Mr Oliver Mark Humphries) 2 Buy now
23 Aug 2021 officers Termination of appointment of director (Craig David Grant) 1 Buy now
30 Jun 2021 mortgage Registration of a charge 61 Buy now
14 Jun 2021 incorporation Memorandum Articles 35 Buy now
14 Jun 2021 resolution Resolution 2 Buy now
14 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 May 2021 accounts Annual Accounts 10 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 officers Appointment of director (Ms Dianne Lumsden Earle) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr Craig David Grant) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr Andrew Terry Morris) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Anne Melanie Fox) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Linda Susan Hill) 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2020 accounts Annual Accounts 9 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 accounts Annual Accounts 9 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 9 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 accounts Annual Accounts 8 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 annual-return Annual Return 3 Buy now
10 Aug 2015 accounts Annual Accounts 7 Buy now
20 Feb 2015 annual-return Annual Return 3 Buy now
07 Nov 2014 officers Change of particulars for director (Mrs Anne Melanie Fox) 2 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
17 Feb 2014 annual-return Annual Return 3 Buy now
17 Feb 2014 officers Change of particulars for director (Mrs Linda Susan Hill) 2 Buy now
17 Feb 2014 officers Change of particulars for director (Mrs Anne Melanie Fox) 2 Buy now
21 Oct 2013 accounts Annual Accounts 4 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 9 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
28 Oct 2011 accounts Annual Accounts 9 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 8 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for director (Linda Susan Hill) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Anne Melanie Fox) 2 Buy now
02 May 2009 capital Ad 26/01/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
18 Mar 2009 officers Director appointed linda susan hill 2 Buy now
18 Mar 2009 officers Director appointed anne melanie fox 2 Buy now
27 Jan 2009 officers Appointment terminated director barbara kahan 1 Buy now
23 Jan 2009 incorporation Incorporation Company 12 Buy now