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WONDERLAND CHILDRENS DAY NURSERY (UK) LTD

Company number 06278672

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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)
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
14 Jun 2023 PSC04 Change of details for Mr Chet Patel as a person with significant control on 6 April 2016
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4.0000
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 16 June 2021
16 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 15 June 2020
16 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 15 August 2022
15 Aug 2022 CS01 Confirmation statement made on 13 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 16/08/22
15 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 3
25 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 16/08/22
08 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 16/08/22
05 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jun 2018 AD03 Register(s) moved to registered inspection location Brunswick House, 57 Holyhead Road Wednesbury WS10 7DF
15 Jun 2018 AD02 Register inspection address has been changed to Brunswick House, 57 Holyhead Road Wednesbury WS10 7DF