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MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD

Company number 08276206

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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 Nov 2021 MR04 Satisfaction of charge 082762060004 in full
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
20 Oct 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
20 Oct 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
07 May 2021 AA Accounts for a small company made up to 31 August 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
06 May 2020 AA Accounts for a small company made up to 31 August 2019
05 Nov 2019 MR01 Registration of charge 082762060004, created on 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
28 May 2019 AA Accounts for a small company made up to 31 August 2018
22 May 2019 MR04 Satisfaction of charge 082762060001 in full
22 May 2019 MR04 Satisfaction of charge 082762060002 in full
05 Mar 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
29 Oct 2018 PSC05 Change of details for Miss Daisy's Nursery Schools Limited as a person with significant control on 26 October 2018
26 Sep 2018 MR01 Registration of charge 082762060003, created on 20 September 2018
22 May 2018 TM01 Termination of appointment of Glenn Hawkins as a director on 18 May 2018
22 May 2018 AP01 Appointment of Ms Daisy Harrison as a director on 18 May 2018
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 MR01 Registration of charge 082762060001, created on 3 May 2018
08 May 2018 MR01 Registration of charge 082762060002, created on 3 May 2018
04 May 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
04 May 2018 AD01 Registered office address changed from 58 Lyford Road London SW18 3JJ United Kingdom to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 4 May 2018
04 May 2018 TM01 Termination of appointment of Daisy Harrison as a director on 3 May 2018