Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLLIES DAY NURSERIES LTD

Company number 04988779

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
08 Jan 2022 CC04 Statement of company's objects
08 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 24/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 600.00
01 Dec 2021 AP01 Appointment of Mr Myles Maurice Pike as a director on 1 December 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Nov 2020 PSC04 Change of details for Mrs Becky Pike as a person with significant control on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Andrew Lee Pike on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Ms Becky Pike on 24 November 2020
24 Nov 2020 PSC04 Change of details for Mr Andrew Lee Pike as a person with significant control on 24 November 2020
14 Oct 2020 CERTNM Company name changed childrens development LIMITED\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
18 Sep 2019 AP01 Appointment of Ms Becky Pike as a director on 18 September 2019
02 Jul 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
29 Nov 2017 MR01 Registration of charge 049887790003, created on 24 November 2017
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015