HOWLEY GRANGE KINDERGARTEN LIMITED


Registered number: 04838680
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Name: HOWLEY GRANGE KINDERGARTEN LIMITED
HOWLEY GRANGE KINDERGARTEN LTD
Address: 5-6 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 3BE
Incorporation Date: 2003-07-19

Company status: Active


Company Documents

date name form type
2022-07-06 CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES CS01
2022-05-31 31/08/21 TOTAL EXEMPTION FULL AA
2021-08-04 CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES CS01
2021-05-26 31/08/20 TOTAL EXEMPTION FULL AA
2020-07-20 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES CS01
2020-02-05 31/08/19 TOTAL EXEMPTION FULL AA
2019-07-19 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES CS01
2019-10-21 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY DALY / 20/09/2019 CH01
2019-10-23 PSC'S CHANGE OF PARTICULARS / HOWLEY GRANGE KINDERGARTEN HALESOWEN LIMITED / 01/06/2019 PSC05
2019-10-23 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY DALY / 21/10/2019 CH03
2019-07-04 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM2 WATER COURTWATER STREETBIRMINGHAMWEST MIDLANDSB3 1HP AD01
2019-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH SKITT / 20/09/2019 CH01
2019-03-05 31/08/18 TOTAL EXEMPTION FULL AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES CS01
2017-12-21 31/08/17 TOTAL EXEMPTION FULL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES CS01
2016-12-16 31/08/16 TOTAL EXEMPTION SMALL AA
2016-07-22 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-01-15 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-17 18/07/15 FULL LIST AR01
2015-11-25 APPOINTMENT TERMINATED, DIRECTOR SUSAN TWOMEY TM01
2015-10-06 PREVSHO FROM 31/10/2015 TO 31/08/2015 AA01
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-12 APPOINTMENT TERMINATED, SECRETARY MARY HALE TM02
2014-11-12 SECRETARY APPOINTED LINDA MARY DALY AP03
2014-07-18 18/07/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-12 DIRECTOR APPOINTED LINDA MARY DALY AP01
2014-11-12 DIRECTOR APPOINTED DEBORAH SKITT AP01
2013-07-09 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-18 18/07/13 FULL LIST AR01
2012-07-18 18/07/12 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-21 SECRETARY'S CHANGE OF PARTICULARS / MARY HALE / 01/08/2010 CH03
2011-07-21 18/07/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-22 18/07/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TWOMEY / 02/10/2009 CH01
2010-07-19 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-25 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/10/07 TOTAL EXEMPTION SMALL AA
2007-04-13 REGISTERED OFFICE CHANGED ON 13/04/07 FROM:DARTMOUTH HOUSESANDWELL ROADWEST BROMWICHWEST MIDLANDS B70 8TH 287
2007-07-24 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-28 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-14 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 225
2005-09-14 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2004-08-20 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2003-08-13 DIRECTOR RESIGNED 288b
2003-08-14 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL 287
2003-11-12 COMPANY NAME CHANGEDDENOX LIMITEDCERTIFICATE ISSUED ON 12/11/03 CERTNM
2003-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-14 NEW DIRECTOR APPOINTED 288a
2003-08-13 SECRETARY RESIGNED 288b
2003-08-14 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-26 03:01:17