THE PHOENIX DAY NURSERY LIMITED

Company number 04206136

Date	Type	Description	View / Download
31 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
23 Nov 2016	AP01	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016	(2 pages)
12 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
01 Aug 2016	AP01	Appointment of Mr Stephen Dreier as a director on 29 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Ms Elizabeth Boland as a director on 29 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Dave Lissy as a director on 29 July 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mr Stephen Kramer as a secretary on 29 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Janet Elizabeth Elnaugh as a director on 29 July 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Janet Elizabeth Elnaugh as a secretary on 29 July 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from Merrymeade Coach House Sawyers Hall Lane Brentwood Essex CM15 9BG to 2 Crown Way Rushden Northamptonshire NN10 6BS on 29 July 2016	(1 page)
16 May 2016	MR04	Satisfaction of charge 042061360002 in full	(1 page)
19 Apr 2016	MR05	All of the property or undertaking has been released from charge 042061360002	(1 page)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
13 Apr 2016	CH01	Director's details changed for Janet Elizabeth Elnaugh on 27 April 2015	(2 pages)
13 Apr 2016	CH03	Secretary's details changed for Janet Elizabeth Elnaugh on 27 April 2015	(1 page)
07 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(4 pages)
02 Feb 2015	MR01	Registration of charge 042061360002, created on 30 January 2015	(5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
15 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)