NEAME LEA NURSERY LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2023-12-29

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15/07/2415 July 2024 Confirmation statement made on 2024-07-08 with no updates

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15/07/2415 July 2024 Termination of appointment of Louise Motala as a director on 2024-06-28

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14/01/2414 January 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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19/12/2319 December 2023 Appointment of Mr Karl Dominic Zwetsloot as a director on 2023-12-15

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01/12/231 December 2023

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01/12/231 December 2023

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01/12/231 December 2023

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01/12/231 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/11/2313 November 2023

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13/11/2313 November 2023

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09/10/239 October 2023

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09/10/239 October 2023

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25/08/2325 August 2023 Satisfaction of charge 073091980014 in full

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25/08/2325 August 2023 Satisfaction of charge 073091980012 in full

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25/08/2325 August 2023 Satisfaction of charge 073091980015 in full

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25/08/2325 August 2023 Satisfaction of charge 073091980010 in full

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25/08/2325 August 2023 Satisfaction of charge 073091980011 in full

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25/08/2325 August 2023 Satisfaction of charge 073091980013 in full

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21/07/2321 July 2023 Full accounts made up to 2021-12-29

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17/07/2317 July 2023 Registration of charge 073091980018, created on 2023-07-14

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17/07/2317 July 2023 Registration of charge 073091980017, created on 2023-07-14

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17/07/2317 July 2023 Registration of charge 073091980016, created on 2023-07-14

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13/07/2313 July 2023 Confirmation statement made on 2023-07-08 with updates

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 Change of details for Bridge Farm Nurseries Limited as a person with significant control on 2023-03-03

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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02/03/222 March 2022 Full accounts made up to 2020-12-29

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03/02/223 February 2022 Satisfaction of charge 073091980008 in full

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03/02/223 February 2022 Satisfaction of charge 073091980009 in full

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19/12/2119 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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29/07/2129 July 2021 Full accounts made up to 2019-12-29

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21/07/2121 July 2021 Confirmation statement made on 2021-07-08 with no updates

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29/06/2129 June 2021 Registration of charge 073091980015, created on 2021-06-21

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28/06/2128 June 2021 Registration of charge 073091980013, created on 2021-06-21

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28/06/2128 June 2021 Registration of charge 073091980014, created on 2021-06-21

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24/06/2124 June 2021 Registration of charge 073091980011, created on 2021-06-21

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24/06/2124 June 2021 Registration of charge 073091980012, created on 2021-06-21

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22/06/2122 June 2021 Registration of charge 073091980010, created on 2021-06-21

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073091980009

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ZACHARY GEORGE

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08/06/208 June 2020 DIRECTOR APPOINTED MR DAVID BALL

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANT

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20/05/2020 May 2020 DIRECTOR APPOINTED MR ZACHARY RYAN GEORGE

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26/03/2026 March 2020 PREVEXT FROM 30/06/2019 TO 30/12/2019

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR TORSTEN KUENZLEN

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19/02/2019 February 2020 DIRECTOR APPOINTED MS LOUISE MOTALA

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BALL

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD HELLARD

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26/11/1926 November 2019 DIRECTOR APPOINTED TORSTEN KUENZLEN

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073091980008

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073091980004

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073091980006

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073091980005

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073091980007

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073091980002

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073091980003

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE MOTALA

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04/07/194 July 2019 DIRECTOR APPOINTED MR EDWARD ARTHUR HELLARD

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04/07/194 July 2019 DIRECTOR APPOINTED MR ROBERT JAMES BRANT

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073091980007

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY JULIE PIKE

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05/06/185 June 2018 DIRECTOR APPOINTED MR DAVID JOHN HOGG

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR KARL ZWETSLOOT

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/11/1713 November 2017 ALTER ARTICLES 30/10/2017

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073091980006

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073091980005

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15/08/1715 August 2017 DIRECTOR APPOINTED MS LOUISE MOTALA

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15/08/1715 August 2017 DIRECTOR APPOINTED MR RICHARD PRIESTLEY

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN PIKE / 19/05/2017

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY JULIE PIKE

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073091980004

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BALL

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13/05/1613 May 2016 DIRECTOR APPOINTED KARL DOMINIC ZWETSLOOT

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13/05/1613 May 2016 DIRECTOR APPOINTED ANDREW KENNETH FULLER

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13/05/1613 May 2016 SECRETARY APPOINTED MRS JULIE ANN PIKE

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073091980003

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27/08/1527 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073091980002

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14/07/1414 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRIER

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21/12/1221 December 2012 DIRECTOR APPOINTED MR DAVID BALL

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27/07/1227 July 2012 SECRETARY APPOINTED MRS JULIE ANN PIKE

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27/07/1227 July 2012 DIRECTOR APPOINTED MR CORNELIS SCHRIER

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26/07/1226 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 PREVSHO FROM 31/07/2011 TO 30/06/2011

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27/07/1127 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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24/11/1024 November 2010 COMPANY NAME CHANGED BRIDGE FARM ACQUISITIONS LTD CERTIFICATE ISSUED ON 24/11/10

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18/11/1018 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1018 November 2010 CHANGE OF NAME 12/11/2010

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/108 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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