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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)
20 Dec 2021 AD01 Registered office address changed from Hanford Day Nursery, Church Lane Hanford Stoke Ontrent Staffordshire ST4 4QD to 231 Higher Lane Lymm Cheshire WA13 0RZ on 20 December 2021
20 Dec 2021 PSC07 Cessation of Nicola Jayne Shone as a person with significant control on 17 December 2021
20 Dec 2021 PSC07 Cessation of Elizabeth Marie Heaton as a person with significant control on 17 December 2021
20 Dec 2021 PSC07 Cessation of Mathew Peter Shone as a person with significant control on 17 December 2021
20 Dec 2021 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 December 2021
16 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
19 Mar 2020 PSC04 Change of details for Mathew Peter Shone as a person with significant control on 1 March 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
21 May 2019 CH01 Director's details changed for Mathew Peter Shone on 1 May 2019
21 May 2019 PSC04 Change of details for Mathew Peter Shone as a person with significant control on 1 May 2019
26 Apr 2019 MR01 Registration of charge 054561240001, created on 25 April 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2016 TM01 Termination of appointment of Nicola Jayne Shone as a director on 12 November 2015
11 Jun 2015 AP01 Appointment of Mrs Nicola Jayne Shone as a director on 23 February 2015
19 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000