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THE ENCHANTED WOOD DAY NURSERY LIMITED

Company number 07312557

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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)
24 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 AP01 Appointment of Mr Aaron Michael Cross as a director on 1 September 2019
23 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
24 Jul 2017 TM01 Termination of appointment of Desi Martin Mckeown as a director on 30 December 2016
24 Jul 2017 TM01 Termination of appointment of Lorraine Evans as a director on 30 December 2016
28 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed 31/08/2016
21 Jul 2016 TM01 Termination of appointment of Russell Ian Mcwilliams as a director on 28 January 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 May 2016 AA Full accounts made up to 31 August 2015
16 Feb 2016 AP01 Appointment of Kerry Mcgavigan as a director on 28 January 2016
16 Feb 2016 AP01 Appointment of Lorraine Evans as a director on 28 January 2016
16 Feb 2016 AP01 Appointment of Colin Riley as a director on 28 January 2016
23 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
23 Jul 2015 AD01 Registered office address changed from The Deanes School Daws Heath Road Benfleet Essex SS7 2TD to The Enchanted Wood Day Nursery Daws Heath Road Benfleet Essex SS7 2TD on 23 July 2015
29 May 2015 AA Full accounts made up to 31 August 2014
16 Apr 2015 AP01 Appointment of Mr Desi Martin Mckeown as a director on 27 March 2015
16 Apr 2015 TM01 Termination of appointment of Janet Marie Atkinson as a director on 27 March 2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jul 2014 AR01 Annual return made up to 13 July 2014 no member list
14 Mar 2014 AA Full accounts made up to 31 August 2013