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HONEY POT NURSERY CHILDWALL LTD

Company number 07900978

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Company Results (links open in a new window)
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)
23 Sep 2019 PSC07 Cessation of Jenna Geggie as a person with significant control on 30 August 2019
23 Sep 2019 PSC07 Cessation of Anthony Hurst as a person with significant control on 30 August 2019
09 Sep 2019 PSC01 Notification of Anthony Hurst as a person with significant control on 14 October 2016
09 Sep 2019 PSC04 Change of details for Mrs Julie Ann Hurst as a person with significant control on 14 October 2016
09 Sep 2019 PSC01 Notification of Melissa Kalli as a person with significant control on 6 April 2016
09 Sep 2019 PSC01 Notification of Jenna Geggie as a person with significant control on 6 April 2016
08 Aug 2019 CH01 Director's details changed for Mrs Julie Ann Hurst on 8 August 2019
08 Aug 2019 CH01 Director's details changed for Mrs Jenna Geggie on 8 August 2019
06 Aug 2019 AD01 Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to 358 Aigburth Road Liverpool L17 6AE on 6 August 2019
28 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
24 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Dec 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
20 Dec 2017 PSC07 Cessation of Anthony Hurst as a person with significant control on 20 December 2017
26 Apr 2017 AP03 Appointment of Mr Anthony Hurst as a secretary on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Anthony Hurst as a director on 25 April 2017
25 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 Jun 2016 AP01 Appointment of Jenna Geggie as a director on 21 June 2016
01 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2015
13 May 2016 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016
05 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100