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HOMESTEAD NURSERY (WIRRAL) LIMITED

Company number 06574572

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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)
08 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
19 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 45 pages (45 pages)
19 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
19 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	MR01	Registration of charge 065745720002, created on 15 April 2024	View PDF Registration of charge 065745720002, created on 15 April 2024 - link opens in a new window - 52 pages (52 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	MR01	Registration of charge 065745720001, created on 29 March 2023	View PDF Registration of charge 065745720001, created on 29 March 2023 - link opens in a new window - 56 pages (56 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2022	AP01	Appointment of Mr Cary Rankin as a director on 6 May 2022	View PDF Appointment of Mr Cary Rankin as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2022	AP01	Appointment of Mr William Newton as a director on 6 May 2022	View PDF Appointment of Mr William Newton as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
08 May 2022	TM01	Termination of appointment of Gillian Dillon as a director on 6 May 2022	View PDF Termination of appointment of Gillian Dillon as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	TM01	Termination of appointment of Christine Devlin as a director on 6 May 2022	View PDF Termination of appointment of Christine Devlin as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	TM02	Termination of appointment of Gillian Dillon as a secretary on 6 May 2022	View PDF Termination of appointment of Gillian Dillon as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	PSC07	Cessation of Christine Devlin as a person with significant control on 6 May 2022	View PDF Cessation of Christine Devlin as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	PSC07	Cessation of Gillian Dillon as a person with significant control on 6 May 2022	View PDF Cessation of Gillian Dillon as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	AD01	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to 3 Central Park Ohio Avenue Salford M50 2GT on 8 May 2022	View PDF Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to 3 Central Park Ohio Avenue Salford M50 2GT on 8 May 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	PSC02	Notification of Thrive Childcare and Education Limited as a person with significant control on 6 May 2022	View PDF Notification of Thrive Childcare and Education Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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HOMESTEAD NURSERY (WIRRAL) LIMITED

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