BUTTERFLY BLUE DAY NURSERIES LIMITED
Company number 08098693
- Company Overview for BUTTERFLY BLUE DAY NURSERIES LIMITED (08098693)
- Filing history for BUTTERFLY BLUE DAY NURSERIES LIMITED (08098693)
- People for BUTTERFLY BLUE DAY NURSERIES LIMITED (08098693)
- Charges for BUTTERFLY BLUE DAY NURSERIES LIMITED (08098693)
- More for BUTTERFLY BLUE DAY NURSERIES LIMITED (08098693)
| 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) |
|---|---|---|---|
| 13 Feb 2025 | AP01 | Appointment of Lisa Barter-Ng as a director on 31 January 2025 | |
| 13 Feb 2025 | AP01 | Appointment of Christopher James Coxhead as a director on 31 January 2025 | |
| 21 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with no updates | |
| 07 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 07 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 07 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 07 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 26 Oct 2023 | TM01 | Termination of appointment of David Jenkins as a director on 24 October 2023 | |
| 12 Oct 2023 | MR01 | Registration of charge 080986930004, created on 29 September 2023 | |
| 08 Jun 2023 | AA | Total exemption full accounts made up to 13 April 2022 | |
| 23 May 2023 | AP01 | Appointment of David Jenkins as a director on 8 May 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 01 Nov 2022 | MR01 | Registration of charge 080986930003, created on 25 October 2022 | |
| 15 Jun 2022 | PSC02 | Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 19 April 2022 | |
| 15 Jun 2022 | PSC07 | Cessation of Dena Melanie Leek as a person with significant control on 19 April 2022 | |
| 15 Jun 2022 | MR01 | Registration of charge 080986930002, created on 13 June 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 01 Jun 2022 | TM01 | Termination of appointment of Dominic Harrison as a director on 1 June 2022 | |
| 30 May 2022 | MA | Memorandum and Articles of Association | |
| 30 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2022 | AA01 | Current accounting period extended from 13 April 2023 to 30 June 2023 | |
| 25 Apr 2022 | AA01 | Previous accounting period shortened from 31 March 2023 to 13 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Dominic Harrison as a director on 13 April 2022 | |
| 19 Apr 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 |