COWDOWN NURSERY LTD.

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Resolutions

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17/10/2417 October 2024 Change of share class name or designation

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 28 December 2015 with full list of shareholders

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY RHONDA CLEARY

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY RHONDA CLEARY

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 28 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / RHONDA SARA CLEARY / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANIA LEAH MUNNWRY / 25/01/2010

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26/01/1026 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY SAMANTHA CAROLINE PRATT / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MUNNERY / 25/01/2010

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/05/099 May 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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09/05/099 May 2009 SECRETARY'S CHANGE OF PARTICULARS / RHONDA CLEARY / 01/02/2008

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/01/0229 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/12/974 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/04/977 April 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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28/12/9528 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/12/954 December 1995 SECRETARY RESIGNED

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28/11/9528 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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