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TOAD HALL DAY NURSERY (BICESTER) LTD

Company number 07738135

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
08 Apr 2024 PSC05 Change of details for Toad Hall Day Nursery (Bicester) Holdings Ltd as a person with significant control on 20 March 2024
04 Apr 2024 PSC05 Change of details for Toad Hall Day Nursery (Bicester) Holdings Ltd as a person with significant control on 20 March 2024
22 Mar 2024 PSC05 Change of details for Toad Hall Day Nursery (Bicester) Holdings Ltd as a person with significant control on 20 March 2024
15 Jan 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
12 Dec 2023 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
14 Sep 2023 TM01 Termination of appointment of Steven Michael Jackson as a director on 14 September 2023
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 SH03 Purchase of own shares.
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Mar 2023 PSC02 Notification of Toad Hall Day Nursery (Bicester) Holdings Ltd as a person with significant control on 13 March 2023
20 Mar 2023 PSC07 Cessation of Michelle Jackson as a person with significant control on 13 March 2023
14 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 3 February 2023
  • GBP 100
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Nov 2020 AP01 Appointment of Mr Steven Michael Jackson as a director on 18 November 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
07 May 2020 TM01 Termination of appointment of Steve Jackson as a director on 7 May 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Steve Jackson on 5 December 2019