PRINCIPALITY NANNIES LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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09/10/249 October 2024 Confirmation statement made on 2024-08-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-16

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16/08/2416 August 2024 Change of details for Mrs Sarah Versteeg as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mrs Sarah Versteeg on 2024-08-16

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Termination of appointment of Rosalind Reeve as a director on 2023-08-29

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with no updates

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29/03/2329 March 2023 Total exemption full 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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01/03/221 March 2022 Total exemption full 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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04/01/214 January 2021 31/08/20 UNAUDITED ABRIDGED

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VERSTEEG / 22/12/2020

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH VERSTEEG / 22/12/2020

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

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MISS SARAH REEVE / 02/01/2019

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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06/05/206 May 2020 31/08/19 UNAUDITED ABRIDGED

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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 16/08/19, WITH UPDATES

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09/01/199 January 2019 31/08/18 UNAUDITED ABRIDGED

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REEVE / 02/01/2019

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

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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23/04/1823 April 2018 31/08/17 UNAUDITED ABRIDGED

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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07/11/177 November 2017 FIRST GAZETTE

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

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REEVE / 06/04/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 29 ST LEONARDS COURT SANDRIDGE ST ALBANS HERTFORDSHIRE AL4 9UY

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04/09/154 September 2015 Annual return made up to 16 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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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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22/08/1422 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 88 WHARF WAY HUNTON BRIDGE KINGS LANGLEY HERTFORDSHIRE WD4 8FN UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/11/113 November 2011 DIRECTOR APPOINTED ROSALIND REEVE

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16/08/1116 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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