FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITED
Company number 06578493
- Company Overview for FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITED (06578493)
- Filing history for FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITED (06578493)
- People for FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITED (06578493)
- Charges for FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITED (06578493)
- More for FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITED (06578493)
| 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 Jan 2025 | AA01 | Current accounting period extended from 28 February 2025 to 30 June 2025 | |
| 26 Nov 2024 | AA | Unaudited abridged accounts made up to 28 February 2024 | |
| 19 Jul 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
| 10 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
| 30 Apr 2024 | MR01 | Registration of charge 065784930001, created on 29 April 2024 | |
| 05 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Mar 2024 | SH08 | Change of share class name or designation | |
| 05 Mar 2024 | RESOLUTIONS |
Resolutions
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| 05 Mar 2024 | MA | Memorandum and Articles of Association | |
| 29 Feb 2024 | PSC02 | Notification of Bright Stars Nursery Group Limited as a person with significant control on 29 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of John Garry Davies as a person with significant control on 29 February 2024 | |
| 29 Feb 2024 | AA01 | Previous accounting period shortened from 31 October 2024 to 28 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Evelyn Marie Davies as a person with significant control on 29 February 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from C/O Willis Cooper Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to 1 Pride Point Drive Pride Park Derby DE24 8BX on 29 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 29 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mrs Clare Elizabeth Wilson as a director on 29 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of John Garry Davies as a director on 29 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Evelyn Marie Davies as a director on 29 February 2024 | |
| 29 Feb 2024 | TM02 | Termination of appointment of John Garry Davies as a secretary on 29 February 2024 | |
| 21 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Jan 2024 | PSC04 | Change of details for Mrs Evelyn Marie Davies as a person with significant control on 30 July 2021 | |
| 14 Nov 2023 | RESOLUTIONS |
Resolutions
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| 08 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 28 April 2022 | |
| 07 Nov 2023 | CC04 | Statement of company's objects | |
| 31 Oct 2023 | PSC04 | Change of details for Mrs Evelyn Marie Davies as a person with significant control on 30 July 2021 |