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HEAD START DAY NURSERIES LIMITED

Company number 04373913

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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)
22 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
18 Nov 2021 AP01 Appointment of Mr Warwick Thresher as a director on 17 November 2021
27 Sep 2021 TM01 Termination of appointment of Andrew Terry Morris as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mr Oliver Mark Humphries as a director on 20 September 2021
23 Aug 2021 TM01 Termination of appointment of Craig David Grant as a director on 23 August 2021
30 Jun 2021 MR01 Registration of charge 043739130001, created on 22 June 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 CC04 Statement of company's objects
19 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
22 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
13 Nov 2020 PSC02 Notification of Lgdn Bidco Limited as a person with significant control on 30 October 2020
04 Nov 2020 PSC07 Cessation of Oaklands Holdings Limited as a person with significant control on 30 October 2020
02 Nov 2020 AD01 Registered office address changed from 5 Purcell Close Tewin Hertfordshire AL6 0NN to 3 Peardon Street London SW8 3BW on 2 November 2020
30 Oct 2020 TM01 Termination of appointment of Peter Douglas Davies as a director on 30 October 2020
30 Oct 2020 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Deborah Gaye Davies as a director on 30 October 2020
30 Oct 2020 TM02 Termination of appointment of Peter Douglas Davies as a secretary on 30 October 2020
30 Oct 2020 AP01 Appointment of Mr Andrew Terry Morris as a director on 30 October 2020
30 Oct 2020 AP01 Appointment of Mr Craig David Grant as a director on 30 October 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019