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DAY NURSERIES LIMITED

Company number 05456124

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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 Oct 2024 AA Micro company accounts made up to 31 March 2024
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 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
30 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
26 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
07 Jul 2022 TM01 Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
19 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
12 Apr 2022 MA Memorandum and Articles of Association
24 Jan 2022 AP01 Appointment of Mr James Nicholas Crosswell as a director on 17 December 2021
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 CC04 Statement of company's objects
04 Jan 2022 MR04 Satisfaction of charge 054561240001 in full
20 Dec 2021 TM02 Termination of appointment of Elizabeth Marie Heaton as a secretary on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Elizabeth Marie Heaton as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Mathew Peter Shone as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mrs Lucy Marie Kaczmarska as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Clare Bernadette Roberts as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mr John Hoban as a director on 17 December 2021