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THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD

Company number 05264779

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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)
22 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	MR01	Registration of charge 052647790001, created on 31 July 2024	View PDF Registration of charge 052647790001, created on 31 July 2024 - link opens in a new window - 17 pages (17 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent and sanction 03/06/2024	View PDF Resolutions RES13 ‐ Consent and sanction 03/06/2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent to sanction resolutions 03/06/2024	View PDF Resolutions RES13 ‐ Consent to sanction resolutions 03/06/2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Variation modification restrictions 03/06/2024	View PDF Resolutions RES13 ‐ Variation modification restrictions 03/06/2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA01	Previous accounting period shortened from 31 January 2025 to 2 June 2024	View PDF Previous accounting period shortened from 31 January 2025 to 2 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from 8 Warwick New Road Leamington Spa Warwickshire CV32 5JF to 1 Pride Point Drive Pride Park Derby DE24 8BX on 4 June 2024	View PDF Registered office address changed from 8 Warwick New Road Leamington Spa Warwickshire CV32 5JF to 1 Pride Point Drive Pride Park Derby DE24 8BX on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM02	Termination of appointment of Judith Elizabeth Hall as a secretary on 3 June 2024	View PDF Termination of appointment of Judith Elizabeth Hall as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Stephen Martin Booty as a director on 3 June 2024	View PDF Appointment of Mr Stephen Martin Booty as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Judith Elizabeth Hall as a director on 3 June 2024	View PDF Termination of appointment of Judith Elizabeth Hall as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Clare Elizabeth Wilson as a director on 3 June 2024	View PDF Appointment of Clare Elizabeth Wilson as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC02	Notification of Bright Stars Nursery Group Limited as a person with significant control on 3 June 2024	View PDF Notification of Bright Stars Nursery Group Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Judy Hall as a person with significant control on 3 June 2024	View PDF Cessation of Judy Hall as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH03	Secretary's details changed for Mrs Judith Elizabeth Hall on 7 March 2024	View PDF Secretary's details changed for Mrs Judith Elizabeth Hall on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 130	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 130 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)

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THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD

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