LILLIPUT CHILDRENS DAY NURSERY LIMITED
Company number 07045536
- Company Overview for LILLIPUT CHILDRENS DAY NURSERY LIMITED (07045536)
- Filing history for LILLIPUT CHILDRENS DAY NURSERY LIMITED (07045536)
- People for LILLIPUT CHILDRENS DAY NURSERY LIMITED (07045536)
- Charges for LILLIPUT CHILDRENS DAY NURSERY LIMITED (07045536)
- More for LILLIPUT CHILDRENS DAY NURSERY LIMITED (07045536)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | AA01 | Current accounting period extended from 24 October 2024 to 31 March 2025 | |
| 07 Jun 2024 | AA | Total exemption full accounts made up to 24 October 2023 | |
| 29 May 2024 | AA01 | Previous accounting period shortened from 30 November 2023 to 24 October 2023 | |
| 22 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with updates | |
| 19 Feb 2024 | AP01 | Appointment of Mr Gary Jeffries as a director on 16 February 2024 | |
| 14 Nov 2023 | AD01 | Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Suite 4 Suite 4, Bloxam Court Corporation Street Rugby CV21 2DU on 14 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Alison Rita Lane as a director on 24 October 2023 | |
| 13 Nov 2023 | TM02 | Termination of appointment of Alison Lane as a secretary on 24 October 2023 | |
| 13 Nov 2023 | TM01 | Termination of appointment of Steven William Lane as a director on 24 October 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Mr Luke Christopher Moore as a director on 24 October 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Mr Paul James Wilkinson as a director on 24 October 2023 | |
| 10 Nov 2023 | PSC07 | Cessation of Steven William Lane as a person with significant control on 24 October 2023 | |
| 10 Nov 2023 | PSC07 | Cessation of Alison Rita Lane as a person with significant control on 24 October 2023 | |
| 10 Nov 2023 | PSC02 | Notification of Nursery Elite Ltd as a person with significant control on 24 October 2023 | |
| 12 Jun 2023 | MR04 | Satisfaction of charge 070455360001 in full | |
| 23 May 2023 | PSC04 | Change of details for Mrs Alison Rita Lane as a person with significant control on 30 June 2016 | |
| 23 May 2023 | PSC04 | Change of details for Mr Steven William Lane as a person with significant control on 21 October 2021 | |
| 22 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 08 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 18 Oct 2022 | CH03 | Secretary's details changed for Alison Lane on 17 October 2022 | |
| 17 Oct 2022 | AD01 | Registered office address changed from Dominique House 1 Church Road, Netherton Dudley DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 17 October 2022 | |
| 17 Oct 2022 | CH01 | Director's details changed for Mr Steven William Lane on 17 October 2022 | |
| 17 Oct 2022 | CH01 | Director's details changed for Mrs Alison Rita Lane on 17 October 2022 | |
| 17 Oct 2022 | PSC04 | Change of details for Mr Steven William Lane as a person with significant control on 17 October 2022 | |
| 17 Oct 2022 | PSC04 | Change of details for Mrs Alison Rita Lane as a person with significant control on 17 October 2022 |