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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 Oct 2022 TM01 Termination of appointment of Cathy Elizabeth Saint as a director on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Emma Louise Longton as a director on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Julian Christopher Shaw Rubie Longton as a director on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Stuart Pirie Gordon as a director on 11 October 2022
12 Oct 2022 AD01 Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to 1 Pride Point Drive Pride Park Derby DE24 8BX on 12 October 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 200
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
23 Mar 2022 AP01 Appointment of Mr Julian Christopher Shaw Rubie Longton as a director on 1 January 2020
23 Mar 2022 AP01 Appointment of Mr Stuart Pirie Gordon as a director on 1 January 2020
28 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 15 June 2020
28 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 15 June 2021
04 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 200
12 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2021 SH08 Change of share class name or designation
09 Jul 2021 SH10 Particulars of variation of rights attached to shares
30 Jun 2021 CH01 Director's details changed for Cathy Elizabeth Saint on 30 June 2021
30 Jun 2021 CH01 Director's details changed for Mrs Emma Louise Longton on 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
23 Jun 2020 PSC04 Change of details for Ms Cathy Elizabeth Saint as a person with significant control on 22 June 2020
23 Jun 2020 CH01 Director's details changed for Emma Louise Longton on 22 June 2020
23 Jun 2020 CH03 Secretary's details changed for Cathy Elizabeth Saint on 19 June 2020
23 Jun 2020 PSC04 Change of details for Mrs Emma Louise Longton as a person with significant control on 22 June 2020