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LILLIPUT DAY NURSERY LIMITED

Company number 02894803

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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)
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Sep 2020 MR04 Satisfaction of charge 028948030005 in full
22 Sep 2020 MR01 Registration of charge 028948030006, created on 16 September 2020
05 May 2020 AP01 Appointment of Mrs Harriet Jane Backus-Griffin as a director on 1 May 2020
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 22 April 2019
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 SH08 Change of share class name or designation
09 May 2019 PSC02 Notification of Lilliput Day Nursery Trustees Limited as a person with significant control on 25 April 2019
09 May 2019 PSC07 Cessation of Paul Andrew Graveling as a person with significant control on 25 April 2019
09 May 2019 PSC07 Cessation of Samantha Elizabeth Graveling as a person with significant control on 25 April 2019
09 May 2019 MR01 Registration of charge 028948030005, created on 25 April 2019
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Nov 2018 MR04 Satisfaction of charge 1 in full
26 Nov 2018 MR04 Satisfaction of charge 4 in full