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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29 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Oct 2024 |
CERTNM |
Company name changed carrington day nursery LIMITED\certificate issued on 07/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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27 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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26 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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11 Aug 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 5 August 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Tina Ann Mclachlan as a person with significant control on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Tina Ann Mclachlan as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Ms Clare Bernadette Roberts as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 315-317 Mansfield Road Nottingham NG5 2DA to 231 Higher Lane Lymm Cheshire WA13 0RZ on 5 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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