LITTLE ACORNS DAY NURSERY (HULL) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewChange of details for Ms Gemma Dawn Grace as a person with significant control on 2022-02-08

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30/09/2530 September 2025 NewNotification of Paul Micheal Grace as a person with significant control on 2022-02-08

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Appointment of Mr Paul Micheal Grace as a director on 2021-09-24

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25/05/2125 May 2021 31/01/21 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 041503740002

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR MALCOLM KING

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KING

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04/03/214 March 2021 CESSATION OF CHRISTINE KING AS A PSC

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04/03/214 March 2021 CESSATION OF MALCOLM GEORGE KING AS A PSC

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04/03/214 March 2021 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KING

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA DAWN GRACE

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/12/2015 December 2020 DIRECTOR APPOINTED MISS GEMMA DAWN GRACE

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20/11/2020 November 2020 31/01/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/06/176 June 2017 31/01/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 83-85 HALL ROAD HULL EAST YORKSHIRE HU6 8XL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/05/1619 May 2016 19/05/16 STATEMENT OF CAPITAL GBP 102

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET TOMLINSON

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23/03/1623 March 2016 DIRECTOR APPOINTED MR MALCOLM GEORGE KING

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23/02/1623 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041503740001

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/08/1214 August 2012 31/01/12 STATEMENT OF CAPITAL GBP 100

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/04/1114 April 2011 Annual return made up to 30 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH TOMLINSON / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KING / 01/10/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/03/0920 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/04/0817 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/03/0621 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/03/041 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/02/037 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/03/0211 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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