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ROOKIES DAY NURSERIES LIMITED

Company number 02312051

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Deborah Maria Smith as a director on 31 July 2023	View PDF Termination of appointment of Deborah Maria Smith as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Dr Marc Phillip Wallace as a director on 31 July 2023	View PDF Appointment of Dr Marc Phillip Wallace as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2018	PSC05	Change of details for Stevenage Football Club Limited as a person with significant control on 7 April 2016	View PDF Change of details for Stevenage Football Club Limited as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	PSC07	Cessation of Phillip Owen Wallace as a person with significant control on 7 April 2016	View PDF Cessation of Phillip Owen Wallace as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC02	Notification of Stevenage Football Club Limited as a person with significant control on 7 April 2016	View PDF Notification of Stevenage Football Club Limited as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Mrs Deborah Maria Smith as a director on 1 May 2018	View PDF Appointment of Mrs Deborah Maria Smith as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2018	SH19	Statement of capital on 5 April 2018 GBP 100	View PDF Statement of capital on 5 April 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2018	CAP-SS	Solvency Statement dated 01/03/18	View PDF Solvency Statement dated 01/03/18 - link opens in a new window - 1 page (1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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ROOKIES DAY NURSERIES LIMITED

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