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NUNTHORPE NURSERIES GROUP LTD

Company number 04033405

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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)
04 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 SH08 Change of share class name or designation
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 51
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 100
27 Mar 2024 PSC04 Change of details for Mr Ian Howlett as a person with significant control on 14 March 2024
27 Mar 2024 PSC01 Notification of James Edward Howlett as a person with significant control on 14 March 2024
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 71
14 Mar 2024 AP01 Appointment of Mr James Edward Howlett as a director on 14 March 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
28 Apr 2023 AP01 Appointment of Mrs Janet Howlett as a director on 28 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 1
08 Sep 2022 PSC04 Change of details for Mr Ian Howlett as a person with significant control on 1 September 2022
08 Sep 2022 PSC07 Cessation of Paul Stephen Nelson as a person with significant control on 1 September 2022
08 Sep 2022 TM02 Termination of appointment of Paul Stephen Nelson as a secretary on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Paul Stephen Nelson as a director on 1 September 2022
18 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019