GEORGE PERKINS DAY NURSERY LIMITED
Company number 03273695
- Company Overview for GEORGE PERKINS DAY NURSERY LIMITED (03273695)
- Filing history for GEORGE PERKINS DAY NURSERY LIMITED (03273695)
- People for GEORGE PERKINS DAY NURSERY LIMITED (03273695)
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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) |
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04 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
28 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
24 Sep 2023 | AP01 | Appointment of Mr Colin James Anderton as a director on 18 September 2023 | |
24 Sep 2023 | TM01 | Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 | |
15 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
26 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
26 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
26 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
07 Jul 2022 | TM01 | Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022 | |
19 Dec 2021 | MA | Memorandum and Articles of Association | |
19 Dec 2021 | RESOLUTIONS |
Resolutions
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15 Dec 2021 | AP01 | Appointment of Mr James Nicholas Crosswell as a director on 10 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr Kieron Gordon Ellis as a director on 10 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Mrs Lucy Marie Kaczmarska as a director on 10 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Clare Bernadette Roberts as a director on 10 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr John Hoban as a director on 10 December 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Sarah Elizabeth Presswood as a director on 10 December 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Jane Elizabeth Finnimore as a director on 10 December 2021 | |
14 Dec 2021 | TM02 | Termination of appointment of Jane Elizabeth Finnimore as a secretary on 10 December 2021 | |
14 Dec 2021 | AD01 | Registered office address changed from George Perkins House 94 Edgbaston Road Balsall Heath Birmingham B12 9QA to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 December 2021 | |
14 Dec 2021 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 10 December 2021 | |
14 Dec 2021 | PSC07 | Cessation of Sarah Elizabeth Presswood as a person with significant control on 10 December 2021 | |
14 Dec 2021 | PSC07 | Cessation of Jane Elizabeth Finnimore as a person with significant control on 10 December 2021 |