LITTLE POPPETS NURSERY & HOLIDAY CLUB LTD

Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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31/07/2431 July 2024 Micro company accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-04-27 with updates

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06/02/246 February 2024 Previous accounting period shortened from 2024-08-31 to 2023-12-31

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

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with updates

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06/03/236 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-27 with no updates

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01/05/221 May 2022 Second filing for the appointment of Mr Danny Nicholas Smith as a director

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02/11/212 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 CESSATION OF DAVID LINE AS A PSC

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SMITH

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID LINE

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25/03/2025 March 2020 Appointment of Mr Danny Nicholas Smith as a director on 2020-03-19

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25/03/2025 March 2020 DIRECTOR APPOINTED MR DANNY NICHOLAS SMITH

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19/03/2019 March 2020 DIRECTOR APPOINTED MISS AMY LOUISE SMITH

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14/02/2014 February 2020 CESSATION OF JULIE SMITH AS A PSC

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LINE

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/10/1829 October 2018 DIRECTOR APPOINTED MR DAVID JOHN LINE

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/11/1716 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O SHORELINE ACCOUNTANTS LTD TRAFALGAR HOUSE FIRST FLOOR QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DD ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM TRAFALGAR HOUSE FIRST FLOOR QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DD ENGLAND

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM UNIT 43 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM

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18/11/1418 November 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1328 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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