THE HUNNY POT DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/09/234 September 2023 | Registration of charge 049254380003, created on 2023-09-01 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 18/04/2318 April 2023 | Notification of Rebecca Emma Bill as a person with significant control on 2022-04-07 |
| 18/04/2318 April 2023 | Notification of Tanya Laura Bill as a person with significant control on 2022-04-07 |
| 18/04/2318 April 2023 | Withdrawal of a person with significant control statement on 2023-04-18 |
| 18/04/2318 April 2023 | Notification of Jonathan Lyndsey Bill as a person with significant control on 2022-04-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Change of share class name or designation |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Termination of appointment of Carol Ann Bill as a director on 2022-04-04 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/05/2022 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | ADOPT ARTICLES 06/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LAURA BILL / 29/05/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049254380002 |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049254380001 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LAURA BILL / 06/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LINDSAY BILL / 06/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BILL / 06/10/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LINDSAY BILL / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BILL / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LINDSAY BILL / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA EMMA BILL / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LAURA BILL / 08/02/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/08/153 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 12 |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED TANYA LAURA BILL |
| 17/10/1417 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EMMA BILL / 10/01/2013 |
| 28/10/1328 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EMMA BILL / 10/01/2013 |
| 23/10/1223 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/10/0923 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LINDSAY BILL / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BILL / 02/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EMMA BILL / 01/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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