POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
Company number 04426856
- Company Overview for POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED (04426856)
- Filing history for POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED (04426856)
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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) |
|---|---|---|---|
| 02 Aug 2016 | AP01 | Appointment of Mr Simon Andrew Irons as a director on 29 July 2016 | |
| 02 Aug 2016 | AD01 | Registered office address changed from Foundation House Lower Church Street Stokenchurch Bucks HP14 3TG to St Mathews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 2 August 2016 | |
| 02 Aug 2016 | MR04 | Satisfaction of charge 5 in full | |
| 02 Aug 2016 | MR04 | Satisfaction of charge 3 in full | |
| 02 Aug 2016 | MR04 | Satisfaction of charge 7 in full | |
| 02 Aug 2016 | MR04 | Satisfaction of charge 044268560011 in full | |
| 02 Aug 2016 | MR04 | Satisfaction of charge 044268560012 in full | |
| 04 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 03 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
| 03 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jan 2016 | MR04 | Satisfaction of charge 4 in full | |
| 03 Dec 2015 | AP03 | Appointment of Mrs Jacqueline Clarke as a secretary on 15 March 2015 | |
| 29 Jul 2015 | AA | Full accounts made up to 30 April 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 27 May 2015 | RESOLUTIONS |
Resolutions
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| 06 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 Nov 2014 | AD01 | Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN to Foundation House Lower Church Street Stokenchurch Bucks HP14 3TG on 27 November 2014 | |
| 27 Sep 2014 | MR04 | Satisfaction of charge 044268560010 in full | |
| 27 Sep 2014 | MR04 | Satisfaction of charge 044268560009 in full | |
| 21 Jul 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 30 Jun 2014 | AD01 | Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 30 June 2014 | |
| 29 Oct 2013 | AAMD | Amended accounts made up to 30 April 2013 | |
| 10 Oct 2013 | AAMD | Amended accounts made up to 30 April 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 |