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WILLOW BROOKE DAY NURSERY LIMITED

Company number 05046025

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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