LITTLE GARDEN DAY NURSERIES LIMITED

Company number 02243993

Date	Type	Description	View / Download
22 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(40 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
06 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	(4 pages)
28 Oct 2021	TM01	Termination of appointment of Andrew Terry Morris as a director on 28 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Craig David Grant as a director on 28 October 2021	(1 page)
28 Oct 2021	AP01	Appointment of Mr Warwick Thresher as a director on 28 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 28 October 2021	(2 pages)
30 Jun 2021	MR01	Registration of charge 022439930007, created on 22 June 2021	(61 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Object of the company as stated in the existing memorandum are removed 19/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	(35 pages)
14 Jun 2021	CC04	Statement of company's objects	(2 pages)
14 Jun 2021	SH08	Change of share class name or designation	(2 pages)
11 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(11 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(5 pages)
09 Jan 2020	AP01	Appointment of Mr Craig David Grant as a director on 1 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Jamie Alexander Ross as a director on 10 October 2019	(1 page)
14 Aug 2019	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 14 August 2019	(2 pages)
14 Aug 2019	PSC07	Cessation of Anne France Worrall as a person with significant control on 3 June 2019	(1 page)
14 Aug 2019	PSC07	Cessation of Susan Mary Woodford Hollick as a person with significant control on 3 June 2019	(1 page)
14 Aug 2019	PSC02	Notification of Lgdn Bidco Limited as a person with significant control on 3 June 2019	(2 pages)
14 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
04 Jun 2019	TM01	Termination of appointment of Anne France Worrall as a director on 3 June 2019	(1 page)

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