MERESIDE FARM CHILDRENS NURSERY LIMITED
Company number 05725981
- Company Overview for MERESIDE FARM CHILDRENS NURSERY LIMITED (05725981)
- Filing history for MERESIDE FARM CHILDRENS NURSERY LIMITED (05725981)
- People for MERESIDE FARM CHILDRENS NURSERY LIMITED (05725981)
- Charges for MERESIDE FARM CHILDRENS NURSERY LIMITED (05725981)
- More for MERESIDE FARM CHILDRENS NURSERY LIMITED (05725981)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | AA01 | Current accounting period shortened from 27 June 2025 to 31 March 2025 | |
| 03 Feb 2025 | AA | Total exemption full accounts made up to 27 June 2024 | |
| 24 Jan 2025 | CS01 | Confirmation statement made on 14 January 2025 with updates | |
| 18 Dec 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 27 June 2024 | |
| 11 Jul 2024 | MR04 | Satisfaction of charge 057259810003 in full | |
| 11 Jul 2024 | MR04 | Satisfaction of charge 057259810004 in full | |
| 03 Jul 2024 | MA | Memorandum and Articles of Association | |
| 03 Jul 2024 | RESOLUTIONS |
Resolutions
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| 02 Jul 2024 | AD01 | Registered office address changed from 231 Higher Lane Lymm Cheshire WA13 0RN United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Ruth Lowe as a director on 28 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Alan Jeffrey Lowe as a director on 28 June 2024 | |
| 01 Jul 2024 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 28 June 2024 | |
| 01 Jul 2024 | PSC07 | Cessation of Lowdan Holdings Ltd as a person with significant control on 28 June 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RN on 1 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Lucy Marie Kaczmarska as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Colin James Anderton as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Clare Bernadette Roberts as a director on 28 June 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Feb 2021 | MR01 | Registration of charge 057259810003, created on 19 February 2021 | |
| 24 Feb 2021 | MR01 | Registration of charge 057259810004, created on 19 February 2021 |