WOODBERRY DAY NURSERY (PEARTREE) LIMITED
Company number 06503705
- Company Overview for WOODBERRY DAY NURSERY (PEARTREE) LIMITED (06503705)
- Filing history for WOODBERRY DAY NURSERY (PEARTREE) LIMITED (06503705)
- People for WOODBERRY DAY NURSERY (PEARTREE) LIMITED (06503705)
- Charges for WOODBERRY DAY NURSERY (PEARTREE) LIMITED (06503705)
- More for WOODBERRY DAY NURSERY (PEARTREE) LIMITED (06503705)
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) |
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22 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
22 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
22 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
22 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
26 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
05 Feb 2024 | TM01 | Termination of appointment of Laura Chapman as a director on 1 February 2024 | |
05 Feb 2024 | AP01 | Appointment of Ms Emily Burgess as a director on 1 February 2024 | |
18 Sep 2023 | AP01 | Appointment of Ms Laura Chapman as a director on 1 September 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Craig David Grant as a director on 15 August 2023 | |
25 Aug 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
24 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
10 Jul 2023 | AP01 | Appointment of Mr Craig David Grant as a director on 30 June 2023 | |
04 Jul 2023 | TM01 | Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023 | |
05 May 2023 | CH01 | Director's details changed | |
05 May 2023 | CH01 | Director's details changed | |
03 Feb 2023 | MR01 | Registration of charge 065037050006, created on 30 January 2023 | |
16 Jan 2023 | MA | Memorandum and Articles of Association | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
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16 Jan 2023 | MA | Memorandum and Articles of Association | |
16 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 | |
10 Nov 2022 | AD01 | Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 10 November 2022 | |
10 Oct 2022 | AP01 | Appointment of Mr Warwick Richard Thresher as a director on 7 October 2022 | |
10 Oct 2022 | CH01 | Director's details changed for Ms Dianne Lumsden-Earle on 7 October 2022 | |
10 Oct 2022 | CH01 | Director's details changed for Oliver Humphries on 7 October 2022 |