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CRESSINGTON MANOR NURSERY CHILDWALL LIMITED

Company number 08057401

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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)
03 Oct 2024 CERTNM Company name changed cressington manor nursery newhall LIMITED\certificate issued on 03/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
26 Jul 2024 MR04 Satisfaction of charge 080574010003 in full
26 Jul 2024 MR04 Satisfaction of charge 080574010004 in full
26 Jul 2024 MR04 Satisfaction of charge 080574010005 in full
10 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Mar 2024 AD01 Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 28 March 2024
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 May 2022 AA01 Current accounting period extended from 30 April 2022 to 30 September 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
13 Dec 2021 TM01 Termination of appointment of Siobhan Carmichael as a director on 1 October 2021
09 Oct 2021 AD01 Registered office address changed from Appletree House PO Box 82 Garston Liverpool Merseyside L19 0WD England to Ashbury House PO Box 58 Liverpool L19 9WX on 9 October 2021
09 Oct 2021 TM01 Termination of appointment of Richard John Carmichael as a director on 1 October 2021
07 Oct 2021 OC S1096 Court Order to Rectify
07 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
01 Apr 2021 MR01 Registration of charge 080574010005, created on 30 March 2021
02 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
21 Feb 2020 PSC02 Notification of Cressington Holdings as a person with significant control on 23 March 2017
21 Feb 2020 PSC07 Cessation of Richard John Carmichael as a person with significant control on 22 March 2017
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Sep 2019 AP01 Appointment of Mr Kenneth Carmichael as a director on 12 February 2019
24 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates