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ALPHABET HOUSE DAY NURSERIES LIMITED

Company number 04717401

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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)
14 Oct 2024 MR04 Satisfaction of charge 047174010003 in full
04 Jun 2024 AA Accounts for a small company made up to 31 August 2023
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
26 Feb 2024 MR01 Registration of charge 047174010004, created on 21 February 2024
09 Aug 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 August 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 May 2023 MA Memorandum and Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 TM01 Termination of appointment of Anthony Miles Brentford as a director on 18 May 2023
10 May 2023 AD01 Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 10 May 2023
10 May 2023 MR01 Registration of charge 047174010003, created on 4 May 2023
09 May 2023 AP01 Appointment of Mr Anthony Miles Brentford as a director on 4 May 2023
05 May 2023 PSC02 Notification of Kindred Education Limited as a person with significant control on 4 May 2023
05 May 2023 PSC07 Cessation of Marie Elizabeth Brentford as a person with significant control on 4 May 2023
05 May 2023 PSC07 Cessation of Anthony Miles Brentford as a person with significant control on 4 May 2023
05 May 2023 AP01 Appointment of Anne-Marie Tierney as a director on 4 May 2023
05 May 2023 AP01 Appointment of Mrs Ruth Jordan Pimentel as a director on 4 May 2023
05 May 2023 TM01 Termination of appointment of Marie Elizabeth Brentford as a director on 4 May 2023
05 May 2023 TM01 Termination of appointment of Anthony Miles Brentford as a director on 4 May 2023
05 May 2023 TM02 Termination of appointment of Marie Elizabeth Brentford as a secretary on 4 May 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Mar 2023 MR04 Satisfaction of charge 2 in full
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020