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LITTLE ANGELS NURSERIES LIMITED

Company number 03796391

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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)
09 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
13 Sep 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
29 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
19 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Oct 2018 MR01 Registration of charge 037963910004, created on 11 October 2018
17 Oct 2018 PSC07 Cessation of Paul Spencer as a person with significant control on 8 October 2018
17 Oct 2018 PSC07 Cessation of Angela Jayne Spencer as a person with significant control on 8 October 2018
17 Oct 2018 PSC02 Notification of Langley Gorse Day Nursery Limited as a person with significant control on 8 October 2018
17 Oct 2018 AD01 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to Aston House Cornwall Avenue London N3 1LF on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Paul Spencer as a director on 8 October 2018
17 Oct 2018 TM01 Termination of appointment of Angela Jayne Spencer as a director on 8 October 2018
17 Oct 2018 TM02 Termination of appointment of Angela Jayne Spencer as a secretary on 8 October 2018
17 Oct 2018 AP01 Appointment of Ms Marcia Viccars as a director on 8 October 2018
17 Oct 2018 AP01 Appointment of Mr Russell Mark Ford as a director on 8 October 2018
13 Sep 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2018 MR04 Satisfaction of charge 3 in full
13 Sep 2018 MR04 Satisfaction of charge 2 in full
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
24 Jul 2017 PSC01 Notification of Angela Jayne Spencer as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Paul Spencer as a person with significant control on 6 April 2016