TINYSAURUS NURSERIES LTD
Company number 05474310 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 31 Jul 2025 | Change of details for Bhfs Two Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31 · 1 page | View document |
| 19 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 19 Jun 2025 | PARENT_ACC · 56 pages | View document |
| 19 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 7 Apr 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Elizabeth Boland as a director on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of John Guy Casagrande as a director on 2025-04-02 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 · 1 page | View document |
| 28 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 28 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2024 | PARENT_ACC · 53 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 20 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2023 | PARENT_ACC · 54 pages | View document |
| 20 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 27 pages | View document |
| 20 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 13 Mar 2023 | Registered office address changed from Crown House 2, Crown Court Crown Way Rushden Northamptonshire NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-03-13 · 1 page | View document |
| 12 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 12 Sep 2022 | PARENT_ACC · 52 pages | View document |
| 12 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2008-01-01 · 2 pages | View document |
| 1 Feb 2022 | Resolutions · 7 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 28 Jan 2022 | Second filing of the annual return made up to 2014-06-07 · 17 pages | View document |
| 17 Jan 2022 | Second filing of the annual return made up to 2010-06-07 · 22 pages | View document |
| 17 Dec 2021 | Satisfaction of charge 054743100010 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 054743100011 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 054743100012 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 054743100009 in full · 1 page | View document |
| 10 Dec 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 9 Dec 2021 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Crown House 2, Crown Court Crown Way Rushden Northamptonshire NN10 6BS on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Rikke Kerler as a director on 2021-12-08 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Kee Fatt Phoon as a director on 2021-12-08 · 1 page | View document |
| 9 Dec 2021 | Appointment of Mr Gary Ryan Fee as a director on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mrs Elizabeth Boland as a director on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mr John Guy Casagrande as a director on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mrs Rosamund Margaret Marshall as a director on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mr Stephen Kramer as a secretary on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Cessation of Rikke Kerler as a person with significant control on 2021-12-08 · 1 page | View document |
| 9 Dec 2021 | Cessation of Kee Fatt Phoon as a person with significant control on 2021-12-08 · 1 page | View document |
| 9 Dec 2021 | Notification of Bhfs Two Limited as a person with significant control on 2021-12-08 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 24 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 30 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RIKKE KERLER / 30/10/2020 | View document |
| 30 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RIKKE KERLER / 30/10/2020 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 8 Jul 2019 | ADOPT ARTICLES 21/06/2019 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054743100009 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054743100008 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054743100006 | View document |
| 17 Jun 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 22 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR KEE FATT PHOON / 10/04/2018 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEE FATT PHOON / 10/04/2018 | View document |
| 9 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054743100007 | View document |
| 26 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054743100008 | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054743100007 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 10 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054743100005 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054743100003 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054743100004 | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054743100006 | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR KEE FATT PHOON | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KEE PHOON | View document |
| 9 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 1043 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Aug 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054743100005 | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEE FATT PHOON / 07/06/2014 | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RIKKE KERLER / 07/06/2014 | View document |
| 13 Jun 2014 | Annual return made up to 2014-06-07 with full list of shareholders · 6 pages | View document |
| 13 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054743100004 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders · 6 pages | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054743100003 | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEE FATT PHOON / 30/01/2012 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Nov 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 1010 | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR KEE FATT PHOON | View document |
| 5 Jul 2010 | Annual return made up to 2010-06-07 with full list of shareholders · 6 pages | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 07/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIKKE KERLER / 07/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Oct 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 1004 | View document |
| 2 Oct 2009 | COMPANY SHARES DESIGNATED 24/09/2009 | View document |
| 2 Oct 2009 | GBP NC 1000/10000 24/09/09 | View document |
| 27 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RIKKE KERLER / 07/06/2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | S366A DISP HOLDING AGM 07/06/05 | View document |
| 28 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |