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WELLINGTONS DAY NURSERIES GROUP LIMITED

Company number 08745649

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
17 May 2024 AA Micro company accounts made up to 31 August 2023
27 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
20 Jun 2023 SH06 Cancellation of shares. Statement of capital on 25 May 2023
  • GBP 169.0
20 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 23 May 2023
  • GBP 169
10 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2023 AA Micro company accounts made up to 31 August 2022
19 Apr 2023 TM01 Termination of appointment of Lesley Reedie as a director on 19 April 2023
11 Apr 2023 AP01 Appointment of Mrs Rebecca Everitt as a director on 5 April 2023
22 Mar 2023 AP01 Appointment of Mrs Kate Cooper-Holmes as a director on 20 March 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
25 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
13 May 2021 AA Micro company accounts made up to 31 August 2020
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
15 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
07 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016