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BEECHES PARK CHILDRENS DAY NURSERY LIMITED

Company number 07531237

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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)
07 Sep 2020 AP01 Appointment of Mr Marcus Edward Wedgwood Litting as a director on 2 September 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 18/08/2020
28 Aug 2020 SH02 Sub-division of shares on 18 August 2020
17 Aug 2020 MR04 Satisfaction of charge 1 in full
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
04 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
01 May 2018 AA Total exemption full accounts made up to 31 July 2017
05 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Feb 2017 CH01 Director's details changed for Mrs Christine Holman on 6 February 2017
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
18 Jun 2014 MR01 Registration of charge 075312370002
12 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
06 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Sep 2012 MG01 Duplicate mortgage certificatecharge no:1
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1