Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
MR04 |
Satisfaction of charge 038006480007 in full
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10 Jul 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 31 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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02 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MR01 |
Registration of charge 038006480007, created on 21 February 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Aimee Rose Gentry as a director on 9 January 2024
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04 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Orchard Day Nursery Holdings Limited as a person with significant control
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22 Dec 2023 |
MR04 |
Satisfaction of charge 038006480006 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 038006480002 in full
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19 Dec 2023 |
PSC05 |
Change of details for Orchard Day Nursery Holdings Limited as a person with significant control on 14 December 2023
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
AD01 |
Registered office address changed from Church House Kneesworth Street Royston Herts SG8 5AB England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 11 December 2023
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2023 |
AP01 |
Appointment of Miss Anne-Marie Tierney as a director on 7 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mrs Ruth Jordan Pimentel as a director on 7 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 038006480004 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 038006480003 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 038006480001 in full
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04 Dec 2023 |
MR01 |
Registration of charge 038006480006, created on 1 December 2023
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13 Nov 2023 |
MR04 |
Satisfaction of charge 038006480005 in full
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26 Jul 2023 |
MR01 |
Registration of charge 038006480005, created on 24 July 2023
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