- Company Overview for KIDS PLANET DAY NURSERIES LIMITED (06596787)
- Filing history for KIDS PLANET DAY NURSERIES LIMITED (06596787)
- People for KIDS PLANET DAY NURSERIES LIMITED (06596787)
- Charges for KIDS PLANET DAY NURSERIES LIMITED (06596787)
- More for KIDS PLANET DAY NURSERIES LIMITED (06596787)
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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25 Feb 2018 | TM01 | Termination of appointment of Ben Julius Barker as a director on 20 February 2018 | |
24 Oct 2017 | MR01 | Registration of charge 065967870018, created on 23 October 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
17 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
17 Jun 2017 | CH01 | Director's details changed for Mrs Lucy Marie Kaczmarska on 16 June 2017 | |
17 Jun 2017 | CH01 | Director's details changed for Mrs Clare Bernadette Roberts on 16 June 2017 | |
17 Jun 2017 | CH01 | Director's details changed for Mr John Hoban on 16 June 2017 | |
17 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
09 Oct 2016 | SH02 | Sub-division of shares on 4 August 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Bernadette Ann Hoban as a director on 4 August 2016 | |
08 Sep 2016 | AP03 | Appointment of Mrs Bernadette Hoban as a secretary on 4 August 2016 | |
07 Sep 2016 | AP01 | Appointment of Mr Benjamin Julius Barker as a director on 4 August 2016 | |
07 Sep 2016 | AP01 | Appointment of Mr Mark Mcmenemy as a director on 4 August 2016 | |
30 Aug 2016 | RESOLUTIONS |
Resolutions
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26 Aug 2016 | SH08 | Change of share class name or designation | |
12 Jul 2016 | MR01 | Registration of charge 065967870017, created on 8 July 2016 | |
12 Jul 2016 | MR01 | Registration of charge 065967870016, created on 8 July 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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08 Jun 2016 | MR01 | Registration of charge 065967870015, created on 3 June 2016 | |
26 Apr 2016 | AP01 | Appointment of Mrs Rebecca Anne Green as a director on 25 April 2016 | |
13 Apr 2016 | MR01 | Registration of charge 065967870012, created on 31 March 2016 | |
13 Apr 2016 | MR01 | Registration of charge 065967870013, created on 31 March 2016 | |
13 Apr 2016 | MR01 | Registration of charge 065967870014, created on 31 March 2016 | |
08 Mar 2016 | AD01 | Registered office address changed from 29 Eagle Brow Lymm Cheshire WA13 0NA to 231 Higher Lane Lymm WA13 0NA on 8 March 2016 | |
26 Nov 2015 | AA | Group of companies' accounts made up to 31 March 2015 |