THREE LITTLE BIRDS NURSERIES HOLDINGS LTD

Company number 12347015

Date	Type	Description	View / Download
01 Jul 2024	TM01	Termination of appointment of Colin James Lawson as a director on 30 June 2024	(1 page)
22 Mar 2024	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
06 Mar 2023	PSC05	Change of details for 3Lb Partners Ltd as a person with significant control on 31 October 2022	(2 pages)
02 Mar 2023	AP01	Appointment of Ms Heather Young as a director on 23 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr Matthew Jon Moore as a director on 23 February 2023	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
02 Nov 2022	AD01	Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2 November 2022	(1 page)
02 Nov 2022	AP04	Appointment of Prism Cosec Limited as a secretary on 31 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Colin James Lawson as a director on 31 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Ms Lydia Joy Hopper as a director on 31 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Edward Louis Rosengarten as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of James Morris as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Edward Andrew Morris as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of David Daniel Morris as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Nathaniel Jerome Meyohas as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Neville Barry Kahn as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Mark Goodfellow as a director on 31 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Daniel James Burke as a director on 10 October 2022	(1 page)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
02 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
29 Nov 2021	AD01	Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 29 November 2021	(1 page)
30 Mar 2021	MR01	Registration of charge 123470150003, created on 26 March 2021	(41 pages)