Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
PSC07 |
Cessation of Sarah Louise Charles as a person with significant control on 2 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Sarah Louise Charles as a director on 10 October 2024
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03 Sep 2024 |
CERTNM |
Company name changed day care at st martins LIMITED\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-03
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02 Sep 2024 |
AP01 |
Appointment of Mr Mark Patrick Penney as a director on 2 September 2024
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02 Sep 2024 |
AP03 |
Appointment of Mr Richard Bate as a secretary on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Richard Bate as a director on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS England to 793 Warwick Road Solihull B91 3DJ on 2 September 2024
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10 Jul 2024 |
AP01 |
Appointment of Miss Jessica Dolan as a director on 1 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Charles on 1 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU England to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 18 March 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Beattie on 30 May 2022
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29 Jun 2022 |
PSC04 |
Change of details for Ms Sarah Louise Beattie as a person with significant control on 30 May 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Beattie on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 100 High Street Evesham Worcestershire WR11 4EU on 1 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
PSC04 |
Change of details for Ms Sarah Louise Beattie as a person with significant control on 24 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Ms Sarah Louise Beattie on 24 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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