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HONEY POT NURSERY (WAVERTREE) LTD

Company number 10324106

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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)
08 Aug 2019 CH01 Director's details changed for Mrs Jenna Geggie on 8 August 2019
08 Aug 2019 PSC04 Change of details for Mrs Jenna Geggie as a person with significant control on 8 August 2019
06 Aug 2019 AD01 Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England 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
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
22 Mar 2018 AA01 Previous accounting period shortened from 31 August 2017 to 31 July 2017
17 Oct 2017 CS01 Confirmation statement made on 9 August 2017 with updates
17 Oct 2017 PSC07 Cessation of Julie Ann Hurst as a person with significant control on 25 April 2017
17 Oct 2017 PSC01 Notification of Melissa Kalli as a person with significant control on 25 April 2017
17 Oct 2017 PSC01 Notification of Jenna Geggie as a person with significant control on 25 April 2017
17 Oct 2017 TM01 Termination of appointment of Julie Ann Hurst as a director on 25 April 2017
12 Oct 2017 PSC07 Cessation of Anthony Hurst as a person with significant control on 7 August 2017
26 Apr 2017 AP03 Appointment of Mr Anthony Hurst as a secretary on 25 April 2017
26 Apr 2017 AP01 Appointment of Mrs Jenna Geggie as a director on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Anthony Hurst as a director on 25 April 2017
06 Apr 2017 MR01 Registration of charge 103241060001, created on 5 April 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted