TOP CLASS NURSERY HOLDINGS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Amended total exemption full accounts made up to 2023-12-20

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22/01/2522 January 2025 Confirmation statement made on 2024-11-16 with no updates

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22/11/2422 November 2024 Registration of charge 074413330006, created on 2024-11-20

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22/11/2422 November 2024 Registration of charge 074413330007, created on 2024-11-20

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-12-20

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01/08/241 August 2024 Registration of charge 074413330005, created on 2024-07-31

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29/04/2429 April 2024 Amended total exemption full accounts made up to 2022-12-20

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23/01/2423 January 2024 Confirmation statement made on 2023-11-16 with no updates

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20/12/2320 December 2023 Annual accounts for year ending 20 Dec 2023

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09/11/239 November 2023 Total exemption full accounts made up to 2022-12-20

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19/01/2319 January 2023 Change of share class name or designation

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19/01/2319 January 2023 Confirmation statement made on 2022-11-16 with updates

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20/12/2220 December 2022 Annual accounts for year ending 20 Dec 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-11-16 with no updates

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20/12/2120 December 2021 Annual accounts for year ending 20 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-20

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12/11/2112 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Change of share class name or designation

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29/06/2129 June 2021 Appointment of Miss Katie Ludden as a director on 2021-06-02

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20/12/2020 December 2020 Annual accounts for year ending 20 Dec 2020

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18/12/2018 December 2020 20/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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20/12/1920 December 2019 Annual accounts for year ending 20 Dec 2019

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/09/1920 September 2019 20/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074413330003

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074413330004

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06/02/196 February 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/15

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21/12/1821 December 2018 20/12/17 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 Annual accounts for year ending 20 Dec 2018

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30/11/1830 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/16

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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21/09/1821 September 2018 PREVSHO FROM 21/12/2017 TO 20/12/2017

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21/03/1821 March 2018 21/12/16 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CURRSHO FROM 22/12/2016 TO 21/12/2016

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20/12/1720 December 2017 Annual accounts for year ending 20 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 22/12/2016

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21/12/1621 December 2016 Annual accounts for year ending 21 Dec 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 16 November 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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31/10/1431 October 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 16 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 FIRST GAZETTE

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12/03/1312 March 2013 Annual return made up to 16 November 2012 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUDDEN / 21/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 DISS40 (DISS40(SOAD))

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/11/1227 November 2012 FIRST GAZETTE

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27/07/1227 July 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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30/03/1230 March 2012 Annual return made up to 16 November 2011 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/11/1016 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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