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ELAN NURSERIES LIMITED

Company number 04861652

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	TM01	Termination of appointment of Colin James Lawson as a director on 30 June 2024	View PDF Termination of appointment of Colin James Lawson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 048616520003 in full	View PDF Satisfaction of charge 048616520003 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 048616520004 in full	View PDF Satisfaction of charge 048616520004 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 048616520005 in full	View PDF Satisfaction of charge 048616520005 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2023	View PDF Appointment of Prism Cosec Limited as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from 59 Perrymount Road Haywards Heath RH16 3DR England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 4 August 2023	View PDF Registered office address changed from 59 Perrymount Road Haywards Heath RH16 3DR England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC02	Notification of Grandir Uk Limited as a person with significant control on 1 August 2023	View PDF Notification of Grandir Uk Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Cranbrook Day Nurseries Limited as a person with significant control on 1 August 2023	View PDF Cessation of Cranbrook Day Nurseries Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Christopher Michael Holmes as a director on 1 August 2023	View PDF Termination of appointment of Christopher Michael Holmes as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Ms Heather Young as a director on 1 August 2023	View PDF Appointment of Ms Heather Young as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Matthew Jon Moore as a director on 1 August 2023	View PDF Appointment of Matthew Jon Moore as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Ms Lydia Joy Hopper as a director on 1 August 2023	View PDF Appointment of Ms Lydia Joy Hopper as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Colin James Lawson as a director on 1 August 2023	View PDF Appointment of Mr Colin James Lawson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ELAN NURSERIES LIMITED

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