HARRISON DAY NURSERY LIMITED

Company number 04703550

Date	Type	Description	View / Download
16 May 2019	TM01	Termination of appointment of Rebecca Anne Green as a director on 3 May 2019	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Dec 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
14 Nov 2018	MA	Memorandum and Articles of Association	(11 pages)
30 Oct 2018	MR01	Registration of charge 047035500001, created on 24 October 2018	(74 pages)
06 Aug 2018	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 3 August 2018	(2 pages)
06 Aug 2018	PSC07	Cessation of Francis Michael Landrum as a person with significant control on 3 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Jane Amanda Molyneux as a director on 3 August 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Francis Michael Landrum as a director on 3 August 2018	(1 page)
06 Aug 2018	AD01	Registered office address changed from 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA to 231 Higher Lane Lymm WA13 0NA on 6 August 2018	(1 page)
06 Aug 2018	AP01	Appointment of Clare Bernadette Roberts as a director on 3 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Pinesh Mehta as a director on 3 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mark Mcmenemy as a director on 3 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mrs Lucy Marie Kaczmarska as a director on 3 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of John Hoban as a director on 3 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mrs Rebecca Anne Green as a director on 3 August 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
08 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	(11 pages)
11 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
12 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(3 pages)
12 Apr 2016	CH01	Director's details changed for Mr Francis Michael Landrum on 1 February 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Jane Molyneux as a director on 18 January 2016	(2 pages)

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