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LITTLE TREASURES NURSERY (UK) LIMITED

Company number 04789931

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 24 January 2025	View PDF Liquidators' statement of receipts and payments to 24 January 2025 - link opens in a new window - 15 pages (15 pages)
29 May 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Jan 2024	AD01	Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to Langley House Park Road London N2 8EY on 31 January 2024	View PDF Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to Langley House Park Road London N2 8EY on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-25 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Jackie Morrison as a person with significant control on 21 December 2023	View PDF Cessation of Jackie Morrison as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC01	Notification of Ruby Nelson as a person with significant control on 21 December 2023	View PDF Notification of Ruby Nelson as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from The Haven, 222 Livingstone Road Thornton Heath Surrey CR7 8JW to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 9 August 2023	View PDF Registered office address changed from The Haven, 222 Livingstone Road Thornton Heath Surrey CR7 8JW to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 9 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Kristin Nelson as a director on 15 June 2023	View PDF Termination of appointment of Kristin Nelson as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2020	TM02	Termination of appointment of Jackie Morrison as a secretary on 9 December 2020	View PDF Termination of appointment of Jackie Morrison as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LITTLE TREASURES NURSERY (UK) LIMITED

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