- Company Overview for MARKFIELD DAY NURSERY LIMITED (03628171)
- Filing history for MARKFIELD DAY NURSERY LIMITED (03628171)
- People for MARKFIELD DAY NURSERY LIMITED (03628171)
- Charges for MARKFIELD DAY NURSERY LIMITED (03628171)
- More for MARKFIELD DAY NURSERY LIMITED (03628171)
| 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 Aug 2017 | TM02 | Termination of appointment of Diane Lesley Payne as a secretary on 28 July 2017 | |
| 19 Jul 2017 | PSC04 | Change of details for Mrs Diane Lesley Payne as a person with significant control on 17 June 2017 | |
| 19 Jul 2017 | PSC07 | Cessation of Alan Boyd Taylor Payne as a person with significant control on 17 June 2017 | |
| 23 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 04 Jul 2016 | AD01 | Registered office address changed from 220 Leicester Road Markfield Leicestershire LE67 9RF to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 4 July 2016 | |
| 26 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 23 Dec 2014 | SH08 | Change of share class name or designation | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 11 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 22 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 19 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Diane Lesley Payne on 8 September 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Mrs Amy Victoria Knight on 8 September 2010 | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 05 Oct 2009 | CH01 | Director's details changed for Amy Victoria Knight on 5 October 2009 | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 |