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WOODBERRY DAY NURSERY (PEARTREE) LIMITED

Company number 06503705

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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