N IS FOR NURSERY LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Notification of N Family Club Ltd as a person with significant control on 2025-02-03

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20/02/2520 February 2025 Cessation of N Family Holdings Ltd as a person with significant control on 2025-02-03

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06/02/256 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/01/2431 January 2024 Full accounts made up to 2022-12-31

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30/12/2330 December 2023 Memorandum and Articles of Association

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Resolutions

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27/12/2327 December 2023 Registration of charge 104011270010, created on 2023-12-16

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18/12/2318 December 2023 Satisfaction of charge 104011270008 in full

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18/12/2318 December 2023 Registration of charge 104011270009, created on 2023-12-15

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15/12/2315 December 2023 Satisfaction of charge 104011270006 in full

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15/12/2315 December 2023 Satisfaction of charge 104011270007 in full

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06/12/236 December 2023 Change of details for N Family Holdings Ltd as a person with significant control on 2023-12-06

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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06/03/236 March 2023 Appointment of Mr Jonathan Paul Edward Temple as a director on 2023-03-06

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Registration of charge 104011270008, created on 2022-04-14

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03/03/223 March 2022 Appointment of Mrs Gemma Pawson as a secretary on 2022-03-03

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03/03/223 March 2022 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 2022-03-03

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

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03/11/213 November 2021 Confirmation statement made on 2021-09-29 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR HANNAH MCGOOHAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 DIRECTOR APPOINTED MRS SARAH COSETTE VERA MACKENZIE

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27/08/1927 August 2019 ALTER ARTICLES 27/06/2019

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27/08/1927 August 2019 ARTICLES OF ASSOCIATION

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N FAMILY HOLDINGS LTD

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15/07/1915 July 2019 CESSATION OF PHILIP SUNDERLAND AS A PSC

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12/07/1912 July 2019 ALTER ARTICLES 27/06/2019

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104011270005

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104011270006

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21/02/1921 February 2019 19/01/19 STATEMENT OF CAPITAL GBP 155.5046

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104011270003

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104011270004

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104011270002

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104011270001

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104011270005

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104011270004

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104011270001

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104011270003

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104011270002

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02/11/182 November 2018 21/09/18 STATEMENT OF CAPITAL GBP 152.2007

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30/10/1830 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2018

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30/10/1830 October 2018 SECOND FILED SH01 - 06/08/18 STATEMENT OF CAPITAL GBP 152.0568

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01/10/181 October 2018 29/09/18 STATEMENT OF CAPITAL GBP 152.2007

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13/09/1813 September 2018 SECOND FILED SH01 - 01/08/18 STATEMENT OF CAPITAL GBP 149.7726

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05/09/185 September 2018 ADOPT ARTICLES 20/07/2018

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23/08/1823 August 2018 06/08/18 STATEMENT OF CAPITAL GBP 152.1273

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02/08/182 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 149.8431

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01/08/181 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 147.57

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01/08/181 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 125.5421

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04/07/184 July 2018 31/12/17 MICRO ENTITY

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 4 ELDER STREET LONDON E1 6BT UNITED KINGDOM

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104011270003

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07/11/177 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104011270001

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07/11/177 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104011270002

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104011270004

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11/10/1711 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104011270001

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104011270002

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104011270001

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06/09/176 September 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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30/08/1730 August 2017 DIRECTOR APPOINTED HANNAH ELIZABETH KATHERINE MCGOOHAN

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM FLAT 4 13 GLEBE ROAD LONDON E8 4BD UNITED KINGDOM

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25/07/1725 July 2017 24/07/17 STATEMENT OF CAPITAL GBP 127.0226

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31/05/1731 May 2017 SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 119.845600

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31/05/1731 May 2017 SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 110.018500

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18/04/1718 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 1100.185

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18/04/1718 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 1198.456

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12/04/1712 April 2017 ADOPT ARTICLES 04/04/2017

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11/02/1711 February 2017 30/01/17 STATEMENT OF CAPITAL GBP 103.0675

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11/02/1711 February 2017 SUB-DIVISION 30/01/17

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29/09/1629 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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