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LINDEN HOUSE DAY NURSERY LIMITED

Company number 08060782

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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)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 29 October 2024	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 29 October 2024	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from C/O Linden House Day Nursery 34 Crow Lane West Newton-Le-Willows Merseyside WA12 9YG to 231 Higher Lane Lymm Cheshire WA13 0RZ on 31 October 2024	View PDF Registered office address changed from C/O Linden House Day Nursery 34 Crow Lane West Newton-Le-Willows Merseyside WA12 9YG to 231 Higher Lane Lymm Cheshire WA13 0RZ on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Colin James Anderton as a director on 29 October 2024	View PDF Appointment of Mr Colin James Anderton as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Clare Bernadette Roberts as a director on 29 October 2024	View PDF Appointment of Clare Bernadette Roberts as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Harriet Pauline Marieke Wilson as a director on 29 October 2024	View PDF Termination of appointment of Harriet Pauline Marieke Wilson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Carla Lee as a director on 29 October 2024	View PDF Termination of appointment of Carla Lee as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Harriet Pauline Marieke Wilson as a secretary on 29 October 2024	View PDF Termination of appointment of Harriet Pauline Marieke Wilson as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 080607820002 in full	View PDF Satisfaction of charge 080607820002 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	MR01	Registration of charge 080607820002, created on 11 August 2020	View PDF Registration of charge 080607820002, created on 11 August 2020 - link opens in a new window - 63 pages (63 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2019	CH03	Secretary's details changed for Miss Harriet Pauline Marieke Bessems on 3 August 2016	View PDF Secretary's details changed for Miss Harriet Pauline Marieke Bessems on 3 August 2016 - link opens in a new window - 1 page (1 page)

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LINDEN HOUSE DAY NURSERY LIMITED

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