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PLAY AWAY DAY NURSERIES LIMITED

Company number 02814442

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
18 Sep 2024 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2022
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
07 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 September 2022
07 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
21 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
18 Sep 2023 AP01 Appointment of Ms Laura Chapman as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
29 Jun 2023 AP01 Appointment of Ms Emily Burgess as a director on 29 June 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
06 Dec 2022 MR01 Registration of charge 028144420013, created on 1 December 2022
13 Oct 2022 AD01 Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 13 October 2022
06 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
11 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
08 Feb 2022 CC04 Statement of company's objects
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 MA Memorandum and Articles of Association