- Company Overview for EARLY DAYS (UK) LIMITED (04302672)
- Filing history for EARLY DAYS (UK) LIMITED (04302672)
- People for EARLY DAYS (UK) LIMITED (04302672)
- More for EARLY DAYS (UK) LIMITED (04302672)
| 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) |
|---|---|---|---|
| 03 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
| 21 Dec 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 08 Dec 2023 | RESOLUTIONS |
Resolutions
|
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| 08 Dec 2023 | MA | Memorandum and Articles of Association | |
| 28 Nov 2023 | AD01 | Registered office address changed from 7-15 Linacre Road Litherland Liverpool Merseyside L21 8NJ United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 28 November 2023 | |
| 28 Nov 2023 | PSC07 | Cessation of Clare Russell as a person with significant control on 24 November 2023 | |
| 28 Nov 2023 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 24 November 2023 | |
| 24 Nov 2023 | TM02 | Termination of appointment of Clare Russell as a secretary on 24 November 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Clare Russell as a director on 24 November 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Colin James Anderton as a director on 24 November 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Ms Lucy Marie Kaczmarska as a director on 24 November 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Ms Clare Bernadette Roberts as a director on 24 November 2023 | |
| 16 Nov 2023 | AP03 | Appointment of Miss Clare Russell as a secretary on 13 November 2023 | |
| 13 Nov 2023 | TM02 | Termination of appointment of Malcolm Russell as a secretary on 13 November 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
| 04 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with updates | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Jul 2019 | AP03 | Appointment of Mr Malcolm Russell as a secretary on 17 July 2019 | |
| 18 Jul 2019 | TM02 | Termination of appointment of Gregory Charles Russell as a secretary on 17 July 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates |