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LAWLEY VILLAGE DAY NURSERY LIMITED

Company number 07077265

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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)
04 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
18 Oct 2023 TM01 Termination of appointment of John Hoban as a director on 18 October 2023
24 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
24 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
03 May 2023 MA Memorandum and Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2023 TM01 Termination of appointment of Patricia Ann Scally Mitchell as a director on 7 March 2023
08 Mar 2023 TM01 Termination of appointment of Julian Mitchell as a director on 7 March 2023
08 Mar 2023 TM01 Termination of appointment of Andrea Mitchell as a director on 7 March 2023
08 Mar 2023 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 7 March 2023
08 Mar 2023 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 7 March 2023
08 Mar 2023 AP01 Appointment of Ms Clare Bernadette Roberts as a director on 7 March 2023
08 Mar 2023 AP01 Appointment of Mr John Hoban as a director on 7 March 2023
08 Mar 2023 PSC07 Cessation of Julian Mitchell as a person with significant control on 7 March 2023
08 Mar 2023 PSC07 Cessation of Andrea Mitchell as a person with significant control on 7 March 2023
08 Mar 2023 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 7 March 2023
08 Mar 2023 AD01 Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to 231 Higher Lane Lymm Cheshire WA13 0RZ on 8 March 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 PSC04 Change of details for Mr Julian Mitchell as a person with significant control on 12 August 2022