PENNY BRIDGE NURSERY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-15 with updates

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29/01/2529 January 2025 Termination of appointment of Lynn Smolinski as a director on 2024-12-31

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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29/01/2529 January 2025 Cessation of Lynn Smolinski as a person with significant control on 2024-12-31

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29/01/2529 January 2025 Change of details for Mrs Caroline Adele Huntington as a person with significant control on 2025-01-29

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29/01/2529 January 2025 Appointment of Mrs Shannon Elizabeth Osliffe as a director on 2024-12-20

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29/01/2529 January 2025 Appointment of Mrs Annabel Heather Miles as a director on 2024-12-20

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29/01/2529 January 2025 Director's details changed for Mrs Shannon Elizabeth Osliffe on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Mrs Annabel Heather Miles on 2025-01-29

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17/10/2417 October 2024 Unaudited abridged accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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29/06/2329 June 2023 Notification of Lynn Smolinski as a person with significant control on 2016-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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07/05/137 May 2013 ARTICLES OF ASSOCIATION

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25/04/1325 April 2013 ADOPT ARTICLES 27/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012

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02/10/122 October 2012 Annual return made up to 15 August 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYNN SMOLINSKI / 02/10/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ADELE HUNTINGTON / 02/10/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/08/1115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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