Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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16 Aug 2023 |
TM01 |
Termination of appointment of Richard Stephen Cappin as a director on 15 August 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 44 York Road Clacton-on-Sea CO15 5NN England to 2nd Floor, Park Gates Bury New Road Prestwich Manchester M25 0TL on 23 June 2023
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23 Jun 2023 |
PSC02 |
Notification of Little Holland Nursery 2 Limited as a person with significant control on 22 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Ohana Day Nurseries Ltd as a person with significant control on 22 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Chana Spielman as a director on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Spielman as a director on 23 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Apr 2020 |
PSC05 |
Change of details for Ohana Day Nurseries Ltd as a person with significant control on 15 October 2019
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10 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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27 Mar 2019 |
MR01 |
Registration of charge 084943220004, created on 7 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Joanne Mary Callaghan as a director on 21 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Elizabeth Ann Makins as a director on 21 March 2019
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15 Mar 2019 |
AP01 |
Appointment of Ms Elizabeth Ann Makins as a director on 18 April 2013
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