ELLINGHAM HOUSE DAY NURSERY LIMITED
Company number 03124031
- Company Overview for ELLINGHAM HOUSE DAY NURSERY LIMITED (03124031)
- Filing history for ELLINGHAM HOUSE DAY NURSERY LIMITED (03124031)
- People for ELLINGHAM HOUSE DAY NURSERY LIMITED (03124031)
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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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 10 Aug 2024 | CS01 | Confirmation statement made on 3 August 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 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
| 04 Jul 2023 | TM01 | Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023 | |
| 29 Jun 2023 | AP01 | Appointment of Ms Emily Burgess as a director on 29 June 2023 | |
| 28 Jun 2023 | AA01 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 | |
| 15 Dec 2022 | AA01 | Previous accounting period extended from 30 April 2022 to 30 September 2022 | |
| 06 Dec 2022 | MR01 | Registration of charge 031240310009, created on 1 December 2022 | |
| 07 Oct 2022 | MR01 | Registration of charge 031240310008, created on 30 September 2022 | |
| 05 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 5 October 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with updates | |
| 05 Jul 2022 | RESOLUTIONS |
Resolutions
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| 05 Jul 2022 | MA | Memorandum and Articles of Association | |
| 29 Jun 2022 | CC04 | Statement of company's objects |