- Company Overview for HEAD START DAY NURSERIES LIMITED (04373913)
- Filing history for HEAD START DAY NURSERIES LIMITED (04373913)
- People for HEAD START DAY NURSERIES LIMITED (04373913)
- Charges for HEAD START DAY NURSERIES LIMITED (04373913)
- More for HEAD START DAY NURSERIES LIMITED (04373913)
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) |
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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
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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 |