KIDS PLANET MEITHRINFA DYDDIOL LTD.
Company number 03740287
- Company Overview for KIDS PLANET MEITHRINFA DYDDIOL LTD. (03740287)
- Filing history for KIDS PLANET MEITHRINFA DYDDIOL LTD. (03740287)
- People for KIDS PLANET MEITHRINFA DYDDIOL LTD. (03740287)
- Charges for KIDS PLANET MEITHRINFA DYDDIOL LTD. (03740287)
- More for KIDS PLANET MEITHRINFA DYDDIOL LTD. (03740287)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | CERTNM |
Company name changed springfield day nurseries LIMITED\certificate issued on 22/10/24
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| 02 Jul 2024 | AD01 | Registered office address changed from 231 Higher Lane Lymm Cheshire WA12 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2 July 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 20 Mar 2024 | AA01 | Current accounting period shortened from 31 May 2024 to 31 March 2024 | |
| 21 Jan 2024 | MA | Memorandum and Articles of Association | |
| 21 Jan 2024 | RESOLUTIONS |
Resolutions
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| 12 Jan 2024 | AD01 | Registered office address changed from 2 Egerton Road Colwyn Bay LL29 8RR to 231 Higher Lane Lymm Cheshire WA12 0RZ on 12 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Colin James Anderton as a director on 11 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Ms Lucy Marie Kaczmarska as a director on 11 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Ms Clare Bernadette Roberts as a director on 11 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Suzanne Lynn Edwards as a director on 11 January 2024 | |
| 12 Jan 2024 | TM02 | Termination of appointment of David Edwards as a secretary on 11 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of David Edwards as a director on 11 January 2024 | |
| 12 Jan 2024 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 11 January 2024 | |
| 12 Jan 2024 | PSC07 | Cessation of Sarah Stocks as a person with significant control on 11 January 2024 | |
| 12 Jan 2024 | PSC07 | Cessation of Suzanne Edwards as a person with significant control on 11 January 2024 | |
| 12 Jan 2024 | PSC07 | Cessation of David Edwards as a person with significant control on 11 January 2024 | |
| 08 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 March 2020 | |
| 14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 March 2019 | |
| 14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 March 2018 | |
| 14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 15 March 2022 | |
| 14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 March 2021 | |
| 14 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 15 March 2023 | |
| 12 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 March 2017 |