HERMITAGE DAY NURSERY LIMITED

Company number 03756110

Date	Type	Description	View / Download
06 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
17 Jun 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
09 Nov 2023	MR01	Registration of charge 037561100003, created on 2 November 2023	(39 pages)
28 Oct 2023	MR04	Satisfaction of charge 037561100002 in full	(1 page)
27 Oct 2023	AP01	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023	(2 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(9 pages)
20 Jul 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 December 2022	(1 page)
09 Jun 2023	PSC07	Cessation of Storal Learning Ltd. as a person with significant control on 9 June 2023	(1 page)
09 Jun 2023	PSC02	Notification of Swingboat Holdings Limited as a person with significant control on 9 June 2023	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	(3 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(13 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
13 Jan 2022	AD01	Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to 111 Baker Street Mezzanine Level London W1U 6RR on 13 January 2022	(1 page)
13 Jan 2022	AD01	Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 13 January 2022	(1 page)
02 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)