- Company Overview for WILLOW BROOKE DAY NURSERY LIMITED (05046025)
- Filing history for WILLOW BROOKE DAY NURSERY LIMITED (05046025)
- People for WILLOW BROOKE DAY NURSERY LIMITED (05046025)
- Charges for WILLOW BROOKE DAY NURSERY LIMITED (05046025)
- More for WILLOW BROOKE DAY NURSERY LIMITED (05046025)
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) |
---|---|---|---|
19 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
27 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of John Hoban as a director on 16 October 2023 | |
24 Sep 2023 | AP01 | Appointment of Mr Colin James Anderton as a director on 18 September 2023 | |
24 Sep 2023 | TM01 | Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 | |
03 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
17 Feb 2023 | AA01 | Current accounting period extended from 28 February 2023 to 31 March 2023 | |
06 Feb 2023 | MA | Memorandum and Articles of Association | |
06 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2023 | AD01 | Registered office address changed from George Elliot Hospital College Street Nuneaton Warwickshire CV10 7BQ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 3 February 2023 | |
01 Feb 2023 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 1 February 2023 | |
01 Feb 2023 | PSC07 | Cessation of Joanne Maltby as a person with significant control on 1 February 2023 | |
01 Feb 2023 | TM01 | Termination of appointment of Joanne Maltby as a director on 1 February 2023 | |
01 Feb 2023 | AP01 | Appointment of Mr Kieron Gordon Ellis as a director on 1 February 2023 | |
01 Feb 2023 | AP01 | Appointment of Ms Lucy Marie Kaczmarska as a director on 1 February 2023 | |
01 Feb 2023 | AP01 | Appointment of Ms Clare Bernadette Roberts as a director on 1 February 2023 | |
01 Feb 2023 | AP01 | Appointment of Mr John Hoban as a director on 1 February 2023 | |
06 Jan 2023 | MR04 | Satisfaction of charge 050460250001 in full | |
27 Sep 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
24 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
17 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
03 Mar 2021 | CS01 | Confirmation statement made on 17 February 2021 with updates | |
15 Jul 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 17 February 2020 with updates | |
13 Jun 2019 | AA | Total exemption full accounts made up to 28 February 2019 |