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BARNES NOBLE CHILDCARE LTD

Company number 09564742

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2022 PSC04 Change of details for Ms Maria Elzie Bernadette Barnes as a person with significant control on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from Great Houghton Hall High Street Great Houghton Northampton Northampton NN7 4AG United Kingdom to The Barn Cedars Farm Rear of Silver Street Brixworth Northamptonshire NN6 9BY on 19 July 2022
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Sep 2021 TM01 Termination of appointment of Andrew Michael Noble as a director on 10 September 2021
10 Sep 2021 TM01 Termination of appointment of Benjamin Lewis Botterill as a director on 10 September 2021
10 Sep 2021 TM01 Termination of appointment of Jonathan Anthony James Barnes Nunn as a director on 10 September 2021
10 Sep 2021 PSC07 Cessation of Andrew Michael Noble as a person with significant control on 10 September 2021
13 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Mar 2021 AP01 Appointment of Mr Benjamin Lewis Botterill as a director on 1 April 2020
30 Mar 2021 AP01 Appointment of Mr Jonathan Anthony James Barnes Nunn as a director on 1 April 2020
27 Mar 2021 CH01 Director's details changed for Andrew Michael Noble on 8 November 2020
27 Mar 2021 CH01 Director's details changed for Mrs Maria Elzie Bernadette Barnes on 8 November 2020
27 Mar 2021 PSC04 Change of details for Mrs Maria Elzie Bernadette Barnes as a person with significant control on 8 November 2020
27 Mar 2021 CH01 Director's details changed for Mrs Maria Elzie Bernadette Barnes on 8 November 2020
27 Mar 2021 AD01 Registered office address changed from Osbourne House, 29 st. Georges Avenue 29 st. Georges Avenue Northampton NN2 6JA England to Great Houghton Hall High Street Great Houghton Northampton Northampton NN7 4AG on 27 March 2021
19 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
24 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
24 May 2020 PSC01 Notification of Andrew Michael Noble as a person with significant control on 1 May 2019
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates