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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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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23 Jun 2023 |
PSC02 |
Notification of Orchard Day Nursery Holdings Limited as a person with significant control on 25 May 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/01/2024.
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23 Jun 2023 |
PSC07 |
Cessation of Aimee Rose Gentry as a person with significant control on 25 May 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 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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10 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2023 |
CC04 |
Statement of company's objects
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Miss Aimee Rose Gentry on 1 August 2022
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27 Sep 2022 |
PSC04 |
Change of details for Miss Aimee Rose Gentry as a person with significant control on 1 August 2022
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of George Patrick Hannan as a director on 18 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Miss Aimee Rose Gentry as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Miss Aimee Rose Gentry on 16 March 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr George Patrick Hannan as a director on 25 January 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from 36 Kneesworth Street Royston Herts SG8 5AB England to Church House Kneesworth Street Royston Herts SG8 5AB on 23 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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11 Mar 2021 |
MR01 |
Registration of charge 038006480003, created on 4 March 2021
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11 Mar 2021 |
MR01 |
Registration of charge 038006480004, created on 4 March 2021
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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01 Feb 2021 |
MR01 |
Registration of charge 038006480002, created on 28 January 2021
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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