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HONEY POT NURSERY CHILDWALL LTD

Company number 07900978

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
04 Oct 2021 TM02 Termination of appointment of Anthony Hurst as a secretary on 4 October 2021
06 Aug 2021 CH01 Director's details changed for Mrs Jenna Geggie on 25 June 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
27 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
26 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
16 Oct 2019 CH01 Director's details changed for Mrs Julie Ann Hurst on 15 October 2019
16 Oct 2019 CH01 Director's details changed for Mrs Jenna Geggie on 15 October 2019
10 Oct 2019 SH08 Change of share class name or designation
10 Oct 2019 SH02 Sub-division of shares on 30 August 2019
10 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 100
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1.00 each be sub-divided into 1,000 ordinary shares of £0.10 each 30/08/2019
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2019 SH03 Purchase of own shares.
23 Sep 2019 PSC02 Notification of Honey Pot Nursery Group Limited as a person with significant control on 30 August 2019
23 Sep 2019 PSC07 Cessation of Melissa Kalli as a person with significant control on 30 August 2019
23 Sep 2019 PSC07 Cessation of Julie Ann Hurst as a person with significant control on 30 August 2019