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TURNBRIDGE DAY NURSERY LIMITED

Company number 08293413

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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)
28 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
22 Aug 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
07 May 2024 MR04 Satisfaction of charge 082934130001 in full
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 April 2024
01 May 2024 PSC07 Cessation of Samantha Louise Mitchell as a person with significant control on 30 April 2024
01 May 2024 PSC07 Cessation of Glen Robert Mitchell as a person with significant control on 30 April 2024
01 May 2024 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 30 April 2024
01 May 2024 AP01 Appointment of Mr Colin James Anderton as a director on 30 April 2024
01 May 2024 AP01 Appointment of Clare Bernadette Roberts as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Samantha Louise Mitchell as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Glen Robert Mitchell as a director on 30 April 2024
01 May 2024 AD01 Registered office address changed from Turnbridge Day Nursery Snaith Road East Cowick Goole DN14 9BY to 231 Higher Lane Lymm Cheshire WA13 0RZ on 1 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
28 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates