THREE LITTLE BIRDS NURSERIES HOLDINGS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 New

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12/08/2512 August 2025 New

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12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/08/2512 August 2025 New

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05/12/245 December 2024 Confirmation statement made on 2024-12-02 with no updates

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22/09/2422 September 2024

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22/09/2422 September 2024

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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22/09/2422 September 2024

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05/07/245 July 2024 Satisfaction of charge 123470150002 in full

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05/07/245 July 2024 Satisfaction of charge 123470150003 in full

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05/07/245 July 2024 Satisfaction of charge 123470150001 in full

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01/07/241 July 2024 Termination of appointment of Colin James Lawson as a director on 2024-06-30

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22/03/2422 March 2024 Termination of appointment of Prism Cosec Limited as a secretary on 2024-02-29

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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06/03/236 March 2023 Change of details for 3Lb Partners Ltd as a person with significant control on 2022-10-31

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02/03/232 March 2023 Appointment of Mr Matthew Jon Moore as a director on 2023-02-23

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02/03/232 March 2023 Appointment of Ms Heather Young as a director on 2023-02-23

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

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with no updates

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02/11/222 November 2022 Termination of appointment of Edward Louis Rosengarten as a director on 2022-10-31

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02/11/222 November 2022 Appointment of Prism Cosec Limited as a secretary on 2022-10-31

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02/11/222 November 2022 Appointment of Mr Colin James Lawson as a director on 2022-10-31

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02/11/222 November 2022 Appointment of Ms Lydia Joy Hopper as a director on 2022-10-31

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02/11/222 November 2022 Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2022-11-02

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02/11/222 November 2022 Termination of appointment of James Morris as a director on 2022-10-31

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02/11/222 November 2022 Termination of appointment of Neville Barry Kahn as a director on 2022-10-31

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02/11/222 November 2022 Termination of appointment of Nathaniel Jerome Meyohas as a director on 2022-10-31

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02/11/222 November 2022 Termination of appointment of David Daniel Morris as a director on 2022-10-31

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02/11/222 November 2022 Termination of appointment of Edward Andrew Morris as a director on 2022-10-31

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02/11/222 November 2022 Termination of appointment of Mark Goodfellow as a director on 2022-10-31

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27/10/2227 October 2022 Termination of appointment of Daniel James Burke as a director on 2022-10-10

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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16/12/2116 December 2021 Confirmation statement made on 2021-12-02 with no updates

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02/12/212 December 2021 Unaudited abridged accounts made up to 2020-12-31

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29/11/2129 November 2021 Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 2021-11-29

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

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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