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WOODLANDS PARK DAY NURSERY LIMITED

Company number 08672801

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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 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
27 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
27 Sep 2017 PSC07 Cessation of Heather Lindsay Baker as a person with significant control on 11 November 2016
26 Sep 2017 PSC02 Notification of Just Childcare Limited as a person with significant control on 11 November 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
22 Nov 2016 TM01 Termination of appointment of Heather Lindsay Baker as a director on 21 November 2016
17 Nov 2016 MR04 Satisfaction of charge 086728010001 in full
14 Nov 2016 AD01 Registered office address changed from Woodlands Park Drive Apperley Bridge Bradford West Yorkshire, BD10 9SG to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on 14 November 2016
08 Nov 2016 RP04AR01 Second filing of the annual return made up to 2 September 2015
31 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 AP01 Appointment of Mrs Jacqueline Ann Johnson as a director on 14 October 2016
14 Oct 2016 AP01 Appointment of Mr David William Johnson as a director on 14 October 2016
14 Sep 2016 CS01 02/09/16 Statement of Capital gbp 2
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2016.
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Apr 2015 MR01 Registration of charge 086728010001, created on 2 April 2015
21 Nov 2014 AD01 Registered office address changed from , 12 Foxholes Crescent, Calverley, Pudsey, West Yorkshire, LS28 5NT to Woodlands Park Drive Apperley Bridge Bradford West Yorkshire, BD10 9SG on 21 November 2014
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
03 Sep 2013 AD01 Registered office address changed from , Albion House 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England on 3 September 2013
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)