DAISY AND JAKE DAY NURSERY LIMITED
Company number 05175095
- Company Overview for DAISY AND JAKE DAY NURSERY LIMITED (05175095)
- Filing history for DAISY AND JAKE DAY NURSERY LIMITED (05175095)
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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) |
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28 Aug 2018 | CS01 | Confirmation statement made on 9 July 2018 with updates | |
06 Jul 2018 | AP01 | Appointment of Mrs Margaret Josephine Randles as a director on 4 July 2018 | |
05 Jul 2018 | PSC02 | Notification of Busy Bees Holdings Limited as a person with significant control on 4 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Matthew Peter Muller as a director on 4 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mrs Clare Phizacklea as a director on 4 July 2018 | |
05 Jul 2018 | PSC07 | Cessation of Lisa Jane Collins as a person with significant control on 4 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Simon Andrew Irons as a director on 4 July 2018 | |
05 Jul 2018 | PSC07 | Cessation of Graham Smith as a person with significant control on 4 July 2018 | |
05 Jul 2018 | AD01 | Registered office address changed from Daisy and Jake Head Office 349 Pensby Road Wirral CH61 9NL England to St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 5 July 2018 | |
05 Jul 2018 | TM02 | Termination of appointment of Victoria Jane Jones as a secretary on 4 July 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Lisa Jane Collins as a director on 4 July 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Graham Smith as a director on 4 July 2018 | |
02 Jul 2018 | PSC07 | Cessation of Justine Kate Smith as a person with significant control on 9 May 2018 | |
02 Jul 2018 | PSC07 | Cessation of Neil Collins as a person with significant control on 9 May 2018 | |
02 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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09 Mar 2018 | MR04 | Satisfaction of charge 051750950003 in full | |
09 Mar 2018 | MR04 | Satisfaction of charge 051750950004 in full | |
09 Mar 2018 | MR04 | Satisfaction of charge 051750950005 in full | |
09 Mar 2018 | MR04 | Satisfaction of charge 051750950006 in full | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
26 Sep 2017 | AD01 | Registered office address changed from Head Office 349 Pensby Road Wirral CH61 9NL England to Daisy and Jake Head Office 349 Pensby Road Wirral CH61 9NL on 26 September 2017 | |
26 Sep 2017 | AD01 | Registered office address changed from 43 Castle Street C/O Bwm Liverpool L2 9SH England to Head Office 349 Pensby Road Wirral CH61 9NL on 26 September 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
10 Aug 2017 | AD01 | Registered office address changed from 43 C/O Bwm 43 Castle Street Liverpool Merseyside United Kingdom to 43 Castle Street C/O Bwm Liverpool L2 9SH on 10 August 2017 | |
10 Aug 2017 | AD01 | Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to 43 C/O Bwm 43 Castle Street Liverpool Merseyside on 10 August 2017 |