HOME FROM HOME NURSERY LIMITED

56 New Church Road 56 New Church Road, Brighton, BN3 4FL, East Sussex
StatusACTIVE
Company No.04749741
CategoryPrivate Limited Company
Incorporated30 Apr 2003
Age21 years, 22 days
JurisdictionEngland Wales

SUMMARY

HOME FROM HOME NURSERY LIMITED is an active private limited company with number 04749741. It was incorporated 21 years, 22 days ago, on 30 April 2003. The company address is 56 New Church Road 56 New Church Road, Brighton, BN3 4FL, East Sussex.



Company Fillings

Termination secretary company with name termination date

Date: 20 Mar 2024

Action Date: 16 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Waite

Termination date: 2024-03-16

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Accounts with accounts type unaudited abridged

Date: 29 Feb 2024

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with updates

Date: 19 Dec 2023

Action Date: 14 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-14

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Mortgage satisfy charge full

Date: 01 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 047497410001

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Confirmation statement with no updates

Date: 14 Jul 2023

Action Date: 20 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-20

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Accounts with accounts type unaudited abridged

Date: 24 Feb 2023

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 25 Jul 2022

Action Date: 20 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-20

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Accounts with accounts type unaudited abridged

Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 29 Jun 2021

Action Date: 20 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-20

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Accounts with accounts type unaudited abridged

Date: 09 Apr 2021

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with updates

Date: 08 Jul 2020

Action Date: 20 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-20

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Capital allotment shares

Date: 26 May 2020

Action Date: 01 Oct 2019

Category: Capital

Type: SH01

Date: 2019-10-01

Capital : 100 GBP

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Accounts with accounts type unaudited abridged

Date: 15 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Mortgage create with deed with charge number charge creation date

Date: 18 Nov 2019

Action Date: 15 Nov 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 047497410002

Charge creation date: 2019-11-15

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Confirmation statement with no updates

Date: 26 Jun 2019

Action Date: 20 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-20

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Accounts with accounts type micro entity

Date: 08 Nov 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 18 Jul 2018

Action Date: 20 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-20

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Accounts with accounts type total exemption full

Date: 09 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 19 Jul 2017

Action Date: 20 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-20

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Notification of a person with significant control

Date: 19 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Nicola Catherine Law

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Accounts with accounts type total exemption small

Date: 07 Mar 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Gazette filings brought up to date

Date: 20 Sep 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 19 Sep 2016

Action Date: 20 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-20

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Gazette notice compulsory

Date: 13 Sep 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 02 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2015

Action Date: 20 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-20

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Capital cancellation shares

Date: 11 May 2015

Action Date: 20 Feb 2015

Category: Capital

Type: SH06

Date: 2015-02-20

Capital : 90 GBP

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Capital return purchase own shares

Date: 11 May 2015

Category: Capital

Type: SH03

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Mortgage create with deed with charge number charge creation date

Date: 07 Mar 2015

Action Date: 20 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-02-20

Charge number: 047497410001

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Termination director company with name termination date

Date: 26 Feb 2015

Action Date: 20 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Julian Law

Termination date: 2015-02-20

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Accounts with accounts type total exemption small

Date: 03 Oct 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 01 Aug 2014

Action Date: 20 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-20

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Accounts with accounts type total exemption small

Date: 22 Jan 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 13 Aug 2013

Action Date: 20 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-20

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Accounts with accounts type total exemption small

Date: 14 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2012

Action Date: 20 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-20

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Accounts with accounts type total exemption small

Date: 28 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 14 Jul 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Change registered office address company with date old address

Date: 07 Mar 2011

Action Date: 07 Mar 2011

Category: Address

Type: AD01

Change date: 2011-03-07

Old address: 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS

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Accounts with accounts type total exemption small

Date: 10 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 21 May 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Accounts with accounts type total exemption small

Date: 24 Nov 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 22 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 18 Dec 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 09 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 18 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/07; full list of members

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 10 Apr 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 05 Oct 2006

Category: Address

Type: 287

Description: Registered office changed on 05/10/06 from: 15 the green southwick brighton BN42 4DE

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Legacy

Date: 07 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 09 Mar 2006

Category: Capital

Type: 88(2)R

Description: Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 31 May 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 31 May 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 08 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/04; full list of members

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Legacy

Date: 12 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/04 to 31/05/04

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Legacy

Date: 08 May 2003

Category: Address

Type: 287

Description: Registered office changed on 08/05/03 from: 15 the green, southwick brighton east sussex BN42 4DE

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Legacy

Date: 08 May 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 08 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 May 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 30 Apr 2003

Category: Incorporation

Type: NEWINC

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