BIZZY BEES NURSERY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-05 with updates

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22/10/2422 October 2024

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22/10/2422 October 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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22/10/2422 October 2024

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22/10/2422 October 2024

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18/09/2418 September 2024 Amended audit exemption subsidiary accounts made up to 2022-09-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with updates

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-09-30

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05/02/245 February 2024 Termination of appointment of Laura Chapman as a director on 2024-02-01

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21/09/2321 September 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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18/09/2318 September 2023 Appointment of Ms Laura Chapman as a director on 2023-09-01

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12/09/2312 September 2023 Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

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04/07/234 July 2023 Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

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29/06/2329 June 2023 Appointment of Ms Emily Burgess as a director on 2023-06-29

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with updates

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06/12/226 December 2022 Registration of charge 067477480002, created on 2022-12-01

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07/10/227 October 2022 Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-07

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18/11/2118 November 2021 Appointment of Mr Warwick Thresher as a director on 2021-11-17

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28/09/2128 September 2021 Appointment of Mr Oliver Mark Humphries as a director on 2021-09-20

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28/09/2128 September 2021 Termination of appointment of Andrew Terry Morris as a director on 2021-09-20

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30/06/2130 June 2021 Registration of charge 067477480001, created on 2021-06-22

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14/06/2114 June 2021 Statement of company's objects

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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11/06/2111 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WELLARD

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03/08/203 August 2020 CURRSHO FROM 31/03/2021 TO 30/09/2020

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR AYELET WELLARD

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 42 LONGFELLOW ROAD WORCESTER PARK SURREY KT4 8BB

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03/08/203 August 2020 DIRECTOR APPOINTED MR CRAIG DAVID GRANT

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03/08/203 August 2020 DIRECTOR APPOINTED MR ANDREW TERRY MORRIS

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03/08/203 August 2020 DIRECTOR APPOINTED MS DIANNE LUMSDEN-EARLE

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03/08/203 August 2020 CESSATION OF AYELET WELLARD AS A PSC

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGDN BIDCO LIMITED

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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24/08/1924 August 2019 CURRSHO FROM 30/11/2018 TO 31/03/2018

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AYELET WELLARD / 04/10/2016

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04/10/164 October 2016 DIRECTOR APPOINTED MR DAVID STEPHEN WELLARD

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AYELET WELLARD / 01/01/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AYELETT WELLARD / 12/11/2009

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16/04/0916 April 2009 DIRECTOR APPOINTED AYELETT WELLARD

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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12/11/0812 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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