THE HOLLIES NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Appointment of Mrs Toni Kilby as a director on 2023-11-01 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 16/10/2316 October 2023 | Termination of appointment of Ian Mark Sanders as a director on 2023-10-06 |
| 16/10/2316 October 2023 | Appointment of Ms Marcia Maureen Viccars as a director on 2023-10-06 |
| 29/08/2329 August 2023 | Termination of appointment of Lisa Cronk as a director on 2023-08-29 |
| 03/08/233 August 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Appointment of Mrs Lisa Cronk as a director on 2023-05-04 |
| 05/05/235 May 2023 | Termination of appointment of David Hutchings as a secretary on 2023-05-04 |
| 05/05/235 May 2023 | Registered office address changed from 9 Sanatorium Road Cardiff CF11 8DG to Chapel Town Summercourt Newquay Cornwall TR8 5YA on 2023-05-05 |
| 05/05/235 May 2023 | Appointment of Kim Herbert as a director on 2023-05-04 |
| 05/05/235 May 2023 | Appointment of Kevin William Higgs as a director on 2023-05-04 |
| 05/05/235 May 2023 | Appointment of Ms Fiona Tina Blackwell as a director on 2023-05-04 |
| 05/05/235 May 2023 | Appointment of Mark Ronald Sydney Beadle as a director on 2023-05-04 |
| 05/05/235 May 2023 | Appointment of Ian Mark Sanders as a director on 2023-05-04 |
| 05/05/235 May 2023 | Registration of charge 043220750002, created on 2023-05-04 |
| 05/05/235 May 2023 | Registration of charge 043220750003, created on 2023-05-04 |
| 05/05/235 May 2023 | Notification of Happy Days Day Nurseries Limited as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Cessation of Lisa Cronk as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Cessation of David Graham Hutchings as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Termination of appointment of David Graham Hutchings as a director on 2023-05-04 |
| 05/05/235 May 2023 | Termination of appointment of Lisa Cronk as a director on 2023-05-04 |
| 27/04/2327 April 2023 | Satisfaction of charge 043220750001 in full |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1419 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/11/1315 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043220750001 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/12/119 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HUTCHINGS / 03/02/2010 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CRONK / 13/11/2010 |
| 21/01/1121 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 12/03/1012 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DAVID GRAHAM HUTCHINGS |
| 10/02/1010 February 2010 | SECRETARY APPOINTED DAVID HUTCHINGS |
| 10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTYN LLEWELLYN |
| 25/11/0925 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CRONK / 25/11/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 TAI MAWR FARM, RUDRY ROAD LISVANE CARDIFF CF14 0SN |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0624 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 9 SANATARIAM ROAD CANTON CARDIFF |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 08/11/05 |
| 27/01/0627 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 08/11/05 |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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