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THE OAK TREE NURSERY & PRE-SCHOOL LIMITED

Company number 04820674

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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)
12 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
07 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
07 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
07 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
27 Oct 2023 TM01 Termination of appointment of David Jenkins as a director on 24 October 2023
12 Oct 2023 MR01 Registration of charge 048206740002, created on 29 September 2023
29 Aug 2023 AA01 Previous accounting period shortened from 10 October 2023 to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 May 2023 AP01 Appointment of David Jenkins as a director on 8 May 2023
14 Apr 2023 AA Total exemption full accounts made up to 10 October 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
16 Dec 2022 MR01 Registration of charge 048206740001, created on 14 December 2022
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 PSC02 Notification of Bright Stars Nursery Group Limited as a person with significant control on 11 October 2022
14 Oct 2022 PSC07 Cessation of Cathy Elizabeth Saint as a person with significant control on 11 October 2022
14 Oct 2022 PSC07 Cessation of Emma Louise Longton as a person with significant control on 11 October 2022
12 Oct 2022 AA01 Previous accounting period extended from 30 June 2022 to 10 October 2022
12 Oct 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 11 October 2022
12 Oct 2022 AP01 Appointment of Clare Elizabeth Wilson as a director on 11 October 2022
12 Oct 2022 TM02 Termination of appointment of Cathy Elizabeth Saint as a secretary on 11 October 2022