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WOODVILLE DAY NURSERY LIMITED

Company number 04306064

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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)
01 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Sep 2021 MR01 Registration of charge 043060640002, created on 25 August 2021
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
16 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
09 Apr 2019 AD01 Registered office address changed from 2 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England to 1 Kingdom Street C/O Storal Learning London W2 6BD on 9 April 2019
16 Jan 2019 PSC02 Notification of Storal Learning Ltd. as a person with significant control on 4 December 2018
16 Jan 2019 PSC07 Cessation of Swingboat Holdings Limited as a person with significant control on 4 December 2018
16 Jan 2019 TM01 Termination of appointment of Elaine Anne Blunt as a director on 16 January 2019
12 Dec 2018 MR01 Registration of charge 043060640001, created on 10 December 2018
05 Dec 2018 AD01 Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 2 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 5 December 2018
04 Dec 2018 AP01 Appointment of Mr Varun Chanrai as a director on 4 December 2018
04 Dec 2018 AP01 Appointment of Mr Ashwin Grover as a director on 4 December 2018
04 Dec 2018 TM01 Termination of appointment of Graham Andrew Blunt as a director on 4 December 2018
04 Dec 2018 TM02 Termination of appointment of Elaine Anne Blunt as a secretary on 4 December 2018