DICKY BIRDS PRE SCHOOL NURSERIES LIMITED
Company number 03546995
- Company Overview for DICKY BIRDS PRE SCHOOL NURSERIES LIMITED (03546995)
- Filing history for DICKY BIRDS PRE SCHOOL NURSERIES LIMITED (03546995)
- People for DICKY BIRDS PRE SCHOOL NURSERIES LIMITED (03546995)
- Charges for DICKY BIRDS PRE SCHOOL NURSERIES LIMITED (03546995)
- More for DICKY BIRDS PRE SCHOOL NURSERIES LIMITED (03546995)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 22 Mar 2024 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024 | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 23 Feb 2023 | AP01 | Appointment of Ms Heather Young as a director on 23 February 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Matthew Jon Moore as a director on 23 February 2023 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Helen Anne Small as a director on 12 September 2022 | |
| 09 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | MR04 | Satisfaction of charge 035469950020 in full | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
| 25 Mar 2022 | CH01 | Director's details changed for Ms Lydia Joy Hopper on 8 March 2022 | |
| 22 Mar 2022 | MR01 | Registration of charge 035469950021, created on 11 March 2022 | |
| 22 Mar 2022 | MR01 | Registration of charge 035469950022, created on 11 March 2022 | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CH04 | Secretary's details changed for Prism Cosec Limited on 26 May 2021 | |
| 16 Apr 2021 | PSC07 | Cessation of Berry Holdings (London) Ltd as a person with significant control on 31 March 2021 | |
| 15 Apr 2021 | PSC02 | Notification of Grandir Uk Limited as a person with significant control on 31 March 2021 | |
| 28 Mar 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 26 Feb 2021 | MA | Memorandum and Articles of Association | |
| 26 Feb 2021 | RESOLUTIONS |
Resolutions
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| 24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Oct 2020 | AP04 | Appointment of Prism Cosec Limited as a secretary on 14 August 2020 | |
| 18 Aug 2020 | AP01 | Appointment of Lydia Joy Hopper as a director on 17 July 2020 | |
| 18 Aug 2020 | TM01 | Termination of appointment of Adrian Richard Moore as a director on 17 July 2020 | |
| 26 Jun 2020 | AA01 | Previous accounting period shortened from 31 October 2020 to 31 December 2019 |