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EVELINE DAY NURSERY SCHOOLS LIMITED (THE)

Company number 01096078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2024 PSC02 Notification of Ed&Gj Limited as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Jessiman Properties Limited as a person with significant control on 29 October 2024
28 Oct 2024 PSC02 Notification of Jessiman Properties Limited as a person with significant control on 28 October 2024
28 Oct 2024 PSC07 Cessation of Edns Group Limited as a person with significant control on 28 October 2024
27 Sep 2024 MR04 Satisfaction of charge 4 in full
27 Sep 2024 MR04 Satisfaction of charge 5 in full
27 Sep 2024 MR04 Satisfaction of charge 6 in full
27 Sep 2024 MR04 Satisfaction of charge 7 in full
27 Sep 2024 MR04 Satisfaction of charge 8 in full
22 Aug 2024 PSC05 Change of details for Edns Group Limited as a person with significant control on 29 April 2021
20 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
25 Oct 2022 AA Accounts for a small company made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
17 May 2021 PSC02 Notification of Edns Group Limited as a person with significant control on 1 August 2018
11 May 2021 CH01 Director's details changed for Mr Gordon James Alexander Jessiman on 4 May 2021
11 May 2021 CH01 Director's details changed for Mrs Eveline Maria Drut on 4 May 2021
04 May 2021 AD01 Registered office address changed from Corner of Meadowsweet Close Grand Drive Raynes Park London SW20 9NA England to Justin James Hotel 43 Worple Road Wimbledon London SW19 4JZ on 4 May 2021
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020