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MERCHANT SQUARE DAY NURSERY LIMITED

Company number 08798688

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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)
29 Sep 2022 TM01 Termination of appointment of Clair Drury as a director on 29 September 2022
29 Sep 2022 TM01 Termination of appointment of Sarah Jane Ford as a director on 29 September 2022
15 Aug 2022 PSC02 Notification of All About Children Limited as a person with significant control on 25 July 2022
05 Aug 2022 PSC07 Cessation of Elliot Matthew Ford as a person with significant control on 25 July 2022
05 Aug 2022 PSC07 Cessation of Sarah Jane Ford as a person with significant control on 25 July 2022
08 Jul 2022 AA Accounts for a small company made up to 31 August 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
05 Oct 2021 CH01 Director's details changed for Miss Clair Drury on 4 October 2021
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 SH10 Particulars of variation of rights attached to shares
20 Aug 2021 AP01 Appointment of Marcia Viccars as a director on 20 August 2021
07 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
06 Mar 2020 MR01 Registration of charge 087986880001, created on 5 March 2020
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 AA Accounts for a small company made up to 31 August 2018
31 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
26 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates