NURSERY AMENITY LIMITED

Company number 01565973

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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)
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
03 Sep 2019 AP01 Appointment of Mrs Sonia Shah Ling as a director on 25 March 2019
27 Aug 2019 AA Micro company accounts made up to 24 December 2018
14 Aug 2019 AP01 Appointment of Mr Richard Mcneil Bunning as a director on 25 March 2019
02 Aug 2019 TM01 Termination of appointment of Carola Cecil Chataway as a director on 29 April 2019
02 Aug 2019 TM01 Termination of appointment of Angela Jean Allen as a director on 30 January 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
29 Nov 2018 AP01 Appointment of Mr Klaus Remme as a director on 22 May 2017
29 Nov 2018 TM01 Termination of appointment of Florian Cornelis Wolff as a director on 7 April 2017
12 Nov 2018 TM01 Termination of appointment of Thomas David Profumo as a director on 12 September 2018
15 Jun 2018 AA Micro company accounts made up to 24 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 May 2017 AA Total exemption full accounts made up to 24 December 2016
24 Feb 2017 AP01 Appointment of Mr Thomas David Profumo as a director on 3 June 2016
24 Feb 2017 AP01 Appointment of Dr Florian Cornelis Wolff as a director on 17 March 2016
24 Feb 2017 AP01 Appointment of Mrs Lucy Evans as a director on 17 March 2016
24 Feb 2017 TM01 Termination of appointment of Christopher Patrick Eason Cook as a director on 1 February 2016
21 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
06 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 65
06 Jul 2016 TM01 Termination of appointment of Gareth Wyn Robertson as a director on 28 August 2015
06 Jul 2016 TM01 Termination of appointment of Margaret Nordlinger as a director on 21 September 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 65
04 Jun 2015 AA Total exemption small company accounts made up to 24 December 2014