ELAN NURSERIES LIMITED

Company number 04861652

Date	Type	Description	View / Download
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
14 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
26 Aug 2021	MR04	Satisfaction of charge 048616520002 in full	(1 page)
23 Jul 2021	MA	Memorandum and Articles of Association	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Peter Knight Churchley as a director on 18 June 2021	(1 page)
23 Jun 2021	MR01	Registration of charge 048616520005, created on 18 June 2021	(44 pages)
23 Jun 2021	MR01	Registration of charge 048616520004, created on 18 June 2021	(50 pages)
21 Jun 2021	MR01	Registration of charge 048616520003, created on 18 June 2021	(44 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
05 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
16 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
18 May 2018	PSC07	Cessation of Helen Louise Walker as a person with significant control on 30 April 2018	(1 page)
18 May 2018	PSC07	Cessation of Elizabeth Mary Shand as a person with significant control on 30 April 2018	(1 page)
18 May 2018	PSC07	Cessation of Clare Janet Mary Coward as a person with significant control on 30 April 2018	(1 page)
14 May 2018	PSC02	Notification of Cranbrook Day Nurseries Limited as a person with significant control on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Christopher Michael Holmes as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Peter Knight Churchley as a director on 30 April 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 59 Perrymount Road Haywards Heath RH16 3DR on 2 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Helen Louise Walker as a director on 30 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Elizabeth Mary Shand as a director on 30 April 2018	(1 page)

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