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PEEPO DAY NURSERY (SOLIHULL) LTD

Company number 08522903

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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)
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
20 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
23 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
26 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
07 Jul 2022 TM01 Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
19 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
07 Dec 2021 TM01 Termination of appointment of Pinesh Mehta as a director on 1 December 2021
07 Dec 2021 TM02 Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2021 AP01 Appointment of Mr Kieron Ellis as a director on 12 August 2021
13 Aug 2021 AP01 Appointment of Mr James Nicholas Crosswell as a director on 12 August 2021
13 Aug 2021 AP01 Appointment of Ms. Lucy Marie Kaczmarska as a director on 12 August 2021
13 Aug 2021 AP01 Appointment of Mr John Hoban as a director on 12 August 2021
13 Aug 2021 AP01 Appointment of Mr Pinesh Mehta as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Sherrine White as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Benjamin White as a director on 12 August 2021
13 Aug 2021 AP03 Appointment of Mrs Bernadette Hoban as a secretary on 12 August 2021
13 Aug 2021 AP01 Appointment of Ms. Clare Roberts as a director on 12 August 2021
13 Aug 2021 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 12 August 2021