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DAISY AND JAKE DAY NURSERY LIMITED

Company number 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)
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
  • GBP 6
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