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LAVENDER HILL DAY NURSERY LIMITED

Company number 07523457

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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)
10 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
10 Feb 2021 CH01 Director's details changed for Ms Marcia Viccars on 10 February 2021
10 Feb 2021 CH01 Director's details changed for Mr Russell Mark Ford on 10 February 2021
11 Mar 2020 AA Accounts for a small company made up to 31 August 2019
14 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
27 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 AA Accounts for a small company made up to 31 August 2018
10 Apr 2018 MR01 Registration of charge 075234570001, created on 1 April 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
12 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Dec 2015 TM01 Termination of appointment of Elizabeth Eleanor Richardson as a director on 31 October 2015
26 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Feb 2013 CH01 Director's details changed for Mr Russell Mark Ford on 19 February 2013
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
30 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011