- Company Overview for NANNY MCPHEE PRODUCTIONS LIMITED (04440081)
- Filing history for NANNY MCPHEE PRODUCTIONS LIMITED (04440081)
- People for NANNY MCPHEE PRODUCTIONS LIMITED (04440081)
- Charges for NANNY MCPHEE PRODUCTIONS LIMITED (04440081)
- More for NANNY MCPHEE PRODUCTIONS LIMITED (04440081)
| 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) |
|---|---|---|---|
| 15 Jan 2019 | AP01 | Appointment of Stephen Paul Nixon as a director on 8 January 2019 | |
| 15 Jan 2019 | TM01 | Termination of appointment of Steven James Roulston as a director on 8 January 2019 | |
| 14 Jan 2019 | TM01 | Termination of appointment of David Gerald Harris as a director on 8 January 2018 | |
| 02 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
| 18 May 2018 | PSC02 | Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 | |
| 18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
| 12 Mar 2018 | AP01 | Appointment of Ian Andrew Ellis as a director on 6 March 2018 | |
| 08 Mar 2018 | TM01 | Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 | |
| 22 Sep 2017 | AP01 | Appointment of Steven James Roulston as a director on 21 September 2017 | |
| 05 Sep 2017 | TM01 | Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 | |
| 16 Aug 2017 | AP01 | Appointment of David Gerald Harris as a director on 31 July 2017 | |
| 04 Aug 2017 | TM01 | Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 | |
| 04 Aug 2017 | TM01 | Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 | |
| 03 Aug 2017 | AP01 | Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 | |
| 06 Jul 2017 | TM01 | Termination of appointment of John Hamer Wood as a director on 30 June 2017 | |
| 22 May 2017 | AA | Full accounts made up to 30 September 2016 | |
| 20 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 13 Jan 2017 | AP01 | Appointment of Neil Jason Mcdaid as a director on 30 December 2016 | |
| 26 Oct 2016 | AUD | Auditor's resignation | |
| 17 Aug 2016 | AP01 | Appointment of Mr John Hamer Wood as a director on 8 August 2016 | |
| 18 Jul 2016 | TM01 | Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 21 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
| 24 Nov 2015 | CH01 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 |