- Company Overview for THE OLD STATION NURSERY LIMITED (04430168)
- Filing history for THE OLD STATION NURSERY LIMITED (04430168)
- People for THE OLD STATION NURSERY LIMITED (04430168)
- Charges for THE OLD STATION NURSERY LIMITED (04430168)
- More for THE OLD STATION NURSERY LIMITED (04430168)
| 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) |
|---|---|---|---|
| 07 Feb 2019 | PSC07 | Cessation of Sarah Jane Steel as a person with significant control on 6 February 2019 | |
| 07 Feb 2019 | TM01 | Termination of appointment of Kirk Steel as a director on 6 February 2019 | |
| 05 Feb 2019 | RESOLUTIONS |
Resolutions
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| 04 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Feb 2019 | SH08 | Change of share class name or designation | |
| 17 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 26 Nov 2018 | PSC04 | Change of details for Ms Sarah Jane Steel as a person with significant control on 26 April 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 01 May 2018 | TM01 | Termination of appointment of Susan Denise Symes as a director on 27 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Claire Alexandra Boyns as a director on 27 April 2018 | |
| 01 May 2018 | TM02 | Termination of appointment of Claire Alexandra Boyns as a secretary on 27 April 2018 | |
| 27 Apr 2018 | MR01 | Registration of charge 044301680003, created on 27 April 2018 | |
| 07 Mar 2018 | AP01 | Appointment of Mr Kirk Steel as a director on 7 March 2018 | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 01 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 02 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
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|
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 05 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-05
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| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 |