ALPHABET HOUSE DAY NURSERIES LIMITED
Company number 04717401
- Company Overview for ALPHABET HOUSE DAY NURSERIES LIMITED (04717401)
- Filing history for ALPHABET HOUSE DAY NURSERIES LIMITED (04717401)
- People for ALPHABET HOUSE DAY NURSERIES LIMITED (04717401)
- Charges for ALPHABET HOUSE DAY NURSERIES LIMITED (04717401)
- More for ALPHABET HOUSE DAY NURSERIES LIMITED (04717401)
| 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
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| 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 |