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CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED

Company number 05096729

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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)
31 May 2024 TM01 Termination of appointment of Lesley Ann Coles as a director on 19 May 2024
22 May 2024 AP01 Appointment of Mr Robert John Nash as a director on 13 May 2024
06 May 2024 TM01 Termination of appointment of Julie Dawn Byrne as a director on 2 May 2024
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Emma Pride as a director on 20 February 2024
11 Feb 2024 TM01 Termination of appointment of Tanya Brittain as a director on 11 February 2024
15 Jan 2024 AP01 Appointment of Ms Michelle Hardy as a director on 8 January 2024
15 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
14 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 CC04 Statement of company's objects
03 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2022 AA Total exemption full accounts made up to 31 July 2021
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
08 Jan 2021 PSC02 Notification of Governing Body of Brookhurst Primary School as a person with significant control on 4 December 2019
07 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 7 January 2021
01 Sep 2020 AP01 Appointment of Mrs Tanya Brittain as a director on 16 July 2020
01 Sep 2020 TM01 Termination of appointment of Sarah Gurney as a director on 16 July 2020
06 May 2020 AP01 Appointment of Ms Julie Dawn Byrne as a director on 21 April 2020