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MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED

Company number 06269349

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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)
01 Aug 2021 TM02 Termination of appointment of Kui Hau as a secretary on 1 August 2021
01 Aug 2021 AP01 Appointment of Mr Stuart Graham as a director on 1 August 2021
01 Aug 2021 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 4 Churchgates the Wilderness Berkhamsted HP4 2UB on 1 August 2021
01 Aug 2021 AP01 Appointment of Mr Richard James Blunden as a director on 1 August 2021
21 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
21 May 2020 CH01 Director's details changed for Dr Barbara Chan on 21 May 2020
21 May 2020 PSC04 Change of details for Dr Barbara Chan as a person with significant control on 21 May 2020
23 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 AD01 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 31 July 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Mar 2017 MR04 Satisfaction of charge 1 in full
24 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 5 June 2015
Statement of capital on 2015-06-25
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders