Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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26 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 May 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 27 May 2022
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28 May 2022 |
PSC07 |
Cessation of Brian Pulleyn as a person with significant control on 27 May 2022
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28 May 2022 |
PSC07 |
Cessation of Alison Leslie Pulleyn as a person with significant control on 27 May 2022
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28 May 2022 |
TM01 |
Termination of appointment of Brian Willis Pulleyn as a director on 27 May 2022
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28 May 2022 |
TM01 |
Termination of appointment of Alison Leslie Pulleyn as a director on 27 May 2022
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28 May 2022 |
TM02 |
Termination of appointment of Brian Willis Pulleyn as a secretary on 27 May 2022
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28 May 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 27 May 2022
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28 May 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 27 May 2022
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28 May 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 27 May 2022
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28 May 2022 |
AP01 |
Appointment of Ms Clare Bernadette Roberts as a director on 27 May 2022
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28 May 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 27 May 2022
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28 May 2022 |
AD01 |
Registered office address changed from Kinderbear Nursery Thompson Street, Padiham Burnley Lancashire BB12 7AP to 231 Higher Lane Lymm Cheshire WA13 0RZ on 28 May 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 047623620001 in full
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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