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QUEEN OF HEARTS NURSERY SCHOOL LIMITED

Company number 03055866

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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)
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Clare Phizacklea as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
15 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 MR04 Satisfaction of charge 030558660005 in full
19 Jul 2021 MR04 Satisfaction of charge 030558660004 in full
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2019 SH20 Statement by Directors
11 Jun 2019 CAP-SS Solvency Statement dated 31/12/18
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 01/05/2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/05/2019
20 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
05 Nov 2018 MR01 Registration of charge 030558660005, created on 25 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates