Date | Document Type | Document Description |
---|
2025-02-03 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085120880006 |
2024-12-24 | | Company name changed babblebrooke LIMITED\certificate issued on 24/12/24 |
2024-04-02 | | Unaudited abridged accounts made up to 2023-08-31 |
2023-01-19 | | Unaudited abridged accounts made up to 2022-08-31 |
2022-08-24 | | Director's details changed for Mrs Sophie Jane Mccluskey on 2022-08-24 |
2022-08-24 | | Director's details changed for Miss Sarah Oswald on 2022-08-24 |
2022-05-10 | CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES |
2022-04-07 | CH01 | Director's details changed for Miss Sarah Oswald on 2022-04-07 |
2021-05-10 | CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES |
2020-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
2020-05-21 | PSC05 | Change of details for The Early Years Academy Limited as a person with significant control on 2020-01-31 |
2020-04-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY MARIE HUTTON |
2020-02-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 7 Limehurst Avenue Loughborough Leicestershire LE11 1PE |
2020-02-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085120880005 |
2020-02-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085120880006 |
2020-02-03 | PSC07 | CESSATION OF KELLY MARIE HUTTON AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-03 | PSC02 | Notification of The Early Years Academy Limited as a person with significant control on 2020-01-31 |
2020-01-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HUTTON |
2020-01-29 | AP01 | DIRECTOR APPOINTED MRS SOPHIE JANE MCCLUSKEY |
2019-12-18 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-18 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-18 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085120880001 |
2019-05-21 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085120880003 |
2019-05-15 | CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
2019-04-29 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085120880005 |
2018-09-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085120880004 |
2018-08-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085120880003 |
2018-05-14 | LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 |
2018-05-14 | CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
2018-03-16 | PSC09 | Withdrawal of a person with significant control statement on 2018-03-16 |
2018-01-19 | SH08 | Change of share class name or designation |
2018-01-19 | SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 100 |
2018-01-19 | LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 |
2018-01-19 | SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 100 |
2018-01-18 | RES13 | SHARES DIVIDED 21/12/2017 |
2018-01-18 | RES01 | ADOPT ARTICLES 21/12/2017 |
2018-01-18 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Shares divided 21/12/2017
- Resolution of adoption of Articles of Association
|
2017-11-06 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085120880002 |
2017-06-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085120880001 |
2017-05-08 | LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2016-09-06 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-26 | LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 |
2016-05-26 | AR01 | 13/05/16 ANNUAL RETURN FULL LIST |
2015-11-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HUTTON / 06/11/2015 |
2015-11-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE HUTTON / 06/11/2015 |
2015-11-09 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-23 | AA01 | Current accounting period shortened from 30/09/15 TO 31/08/15 |
2015-05-20 | LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 |
2015-05-20 | AR01 | 13/05/15 ANNUAL RETURN FULL LIST |
2015-05-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE HUTTON / 07/05/2015 |
2015-05-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HUTTON / 07/05/2015 |
2014-10-01 | AA | 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-01 | AA01 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
2014-09-29 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-16 | AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
2014-05-13 | LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 |
2014-05-13 | AR01 | 13/05/14 FULL LIST |
2013-12-03 | AA | 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
28 KING EDWARD ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1RZ
UNITED KINGDOM |
2013-05-29 | RES15 | CHANGE OF NAME 29/05/2013 |
2013-05-29 | CERTNM | COMPANY NAME CHANGED HUTTON DAY NURSERIES LIMITED
CERTIFICATE ISSUED ON 29/05/13 |
2013-05-08 | AA01 | CURRSHO FROM 31/05/2014 TO 30/09/2013 |
2013-05-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE HUTTON / 02/05/2013 |
2013-05-01 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |