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BUSY BEES DAY NURSERIES LIMITED

Company number 00861615

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	AP01	Appointment of Mr Matthew Gordon Philip Davies as a director on 24 January 2024	View PDF Appointment of Mr Matthew Gordon Philip Davies as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Simon Andrew Irons as a director on 24 January 2024	View PDF Termination of appointment of Simon Andrew Irons as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM02	Termination of appointment of Simon Andrew Irons as a secretary on 24 January 2024	View PDF Termination of appointment of Simon Andrew Irons as a secretary on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Clare Phizacklea as a director on 24 January 2024	View PDF Termination of appointment of Clare Phizacklea as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Margaret Josephine Randles as a director on 24 January 2024	View PDF Termination of appointment of Margaret Josephine Randles as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	CH01	Director's details changed for Mr Simon Andrew Irons on 26 November 2021	View PDF Director's details changed for Mr Simon Andrew Irons on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH03	Secretary's details changed for Mr Simon Andrew Irons on 26 November 2021	View PDF Secretary's details changed for Mr Simon Andrew Irons on 26 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	MR04	Satisfaction of charge 008616150043 in full	View PDF Satisfaction of charge 008616150043 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 008616150044 in full	View PDF Satisfaction of charge 008616150044 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 008616150045 in full	View PDF Satisfaction of charge 008616150045 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 008616150046 in full	View PDF Satisfaction of charge 008616150046 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 008616150047 in full	View PDF Satisfaction of charge 008616150047 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
31 Oct 2019	MR01	Registration of charge 008616150047, created on 25 October 2019	View PDF Registration of charge 008616150047, created on 25 October 2019 - link opens in a new window - 129 pages (129 pages)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 GBP 1.01	View PDF Statement of capital on 19 September 2019 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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BUSY BEES DAY NURSERIES LIMITED

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