THE COACH HOUSE DAY NURSERY LIMITED
Company number 05130302
- Company Overview for THE COACH HOUSE DAY NURSERY LIMITED (05130302)
- Filing history for THE COACH HOUSE DAY NURSERY LIMITED (05130302)
- People for THE COACH HOUSE DAY NURSERY LIMITED (05130302)
- Charges for THE COACH HOUSE DAY NURSERY LIMITED (05130302)
- More for THE COACH HOUSE DAY NURSERY LIMITED (05130302)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 23 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
| 13 Feb 2024 | AA01 | Previous accounting period extended from 31 May 2023 to 30 September 2023 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Laura Chapman as a director on 1 February 2024 | |
| 18 Sep 2023 | AP01 | Appointment of Ms Laura Chapman as a director on 1 September 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023 | |
| 24 Jul 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023 | |
| 29 Jun 2023 | AP01 | Appointment of Ms Emily Burgess as a director on 29 June 2023 | |
| 19 May 2023 | AD02 | Register inspection address has been changed from 6 Poole Road Wimborne Dorset BH21 1QE England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR | |
| 18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
| 03 Feb 2023 | MR01 | Registration of charge 051303020001, created on 30 January 2023 | |
| 20 Jan 2023 | MA | Memorandum and Articles of Association | |
| 20 Jan 2023 | RESOLUTIONS |
Resolutions
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| 16 Jan 2023 | MA | Memorandum and Articles of Association | |
| 28 Nov 2022 | PSC07 | Cessation of Elizabeth Ann Morey as a person with significant control on 8 September 2022 | |
| 13 Oct 2022 | AD01 | Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 13 October 2022 | |
| 14 Sep 2022 | CH01 | Director's details changed for Ms Dianne Lumsden-Earle on 14 September 2022 | |
| 14 Sep 2022 | PSC04 | Change of details for Mrs Elizabeth Ann Morey as a person with significant control on 14 September 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Oliver Humphries as a director on 8 September 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Warwick Thresher as a director on 8 September 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Ms Dianne Lumsden-Earle as a director on 8 September 2022 |