TINYSAURUS NURSERIES LTD

Company number 05474310

Date	Type	Description	View / Download
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
13 Mar 2023	AD01	Registered office address changed from Crown House 2, Crown Court Crown Way Rushden Northamptonshire NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 13 March 2023	(1 page)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
30 May 2022	AP01	Appointment of Mr John Francis Butler as a director on 2 May 2022	(2 pages)
30 May 2022	TM01	Termination of appointment of Gary Ryan Fee as a director on 29 April 2022	(1 page)
23 May 2022	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 1,002	(2 pages)
23 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: ratifications of allottments & pre-emption process/approval of retroactive corrections of companies house filings 08/12/2021	(7 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 1 January 2008 GBP 666	(2 pages)
09 Mar 2022	AAMD	Amended group of companies' accounts made up to 30 June 2020	(19 pages)
09 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	(21 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 January 2008 GBP 1,043	(2 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(7 pages)
28 Jan 2022	RP04AR01	Second filing of the annual return made up to 7 June 2014	(17 pages)
17 Jan 2022	RP04AR01	Second filing of the annual return made up to 7 June 2010	(22 pages)
17 Dec 2021	MR04	Satisfaction of charge 054743100009 in full	(1 page)