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NUFFIELD HEALTH DAY NURSERIES LIMITED

Company number 03489051

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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)
05 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 AP01 Appointment of Mrs Jennifer Ann Dillon as a director on 21 September 2018
25 Sep 2018 TM01 Termination of appointment of Gary Lee Burton as a director on 21 September 2018
12 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
14 Nov 2017 AP01 Appointment of Chris Blackwell-Frost as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Gregory John Hyatt as a director on 31 October 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 TM01 Termination of appointment of Andrew Watkin Jones as a director on 28 February 2017
13 Mar 2017 TM02 Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017 AP03 Appointment of Mr Toby Newman as a secretary on 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Mr Gary Lee Burton as a director on 31 May 2016
01 Jul 2016 TM01 Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
09 Dec 2015 AP01 Appointment of Dr Andrew Watkin Jones as a director on 8 December 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of Kevan Doyle as a director
07 Jul 2014 AP01 Appointment of Derrick Michael Farrell as a director
25 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 CH01 Director's details changed for Mr Gregory John Hyatt on 24 February 2014
25 Feb 2014 CH01 Director's details changed for Mr Kevan Peter Doyle on 24 February 2014
28 Nov 2013 AD01 Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 28 November 2013