EARLY YEARS INVESTMENTS (DOWNEND) LIMITED
Company number 08885085
- Company Overview for EARLY YEARS INVESTMENTS (DOWNEND) LIMITED (08885085)
- Filing history for EARLY YEARS INVESTMENTS (DOWNEND) LIMITED (08885085)
- People for EARLY YEARS INVESTMENTS (DOWNEND) LIMITED (08885085)
- Charges for EARLY YEARS INVESTMENTS (DOWNEND) LIMITED (08885085)
- More for EARLY YEARS INVESTMENTS (DOWNEND) LIMITED (08885085)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | MR04 | Satisfaction of charge 088850850003 in full | |
| 13 Nov 2024 | MR04 | Satisfaction of charge 088850850002 in full | |
| 13 Nov 2024 | MR04 | Satisfaction of charge 088850850001 in full | |
| 08 Nov 2024 | MA | Memorandum and Articles of Association | |
| 08 Nov 2024 | RESOLUTIONS |
Resolutions
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| 01 Nov 2024 | MR01 | Registration of charge 088850850004, created on 29 October 2024 | |
| 31 Oct 2024 | PSC07 | Cessation of Elizabeth Stephanie Hogarth as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | PSC02 | Notification of Chalk Nursery Trading Limited as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Elizabeth Stephanie Hogarth as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Jonathan Marc Simon as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mrs Sinead Mary Johnson as a director on 29 October 2024 | |
| 31 Oct 2024 | AD01 | Registered office address changed from Finance Dept, Red Bus Nursery 170 Downend Road Downend Bristol BS16 5EB England to 1a St Mark's Road Teddington TW11 9DE on 31 October 2024 | |
| 25 Oct 2024 | RP04CS01 | Second filing of Confirmation Statement dated 11 February 2017 | |
| 24 Oct 2024 | PSC04 | Change of details for Miss Elizabeth Stephanie Hogarth as a person with significant control on 6 April 2016 | |
| 08 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
| 07 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 14 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CH01 | Director's details changed for Miss Elizabeth Stephanie Hogarth on 1 June 2017 | |
| 06 Jul 2021 | PSC04 | Change of details for Miss Elizabeth Stephanie Hogarth as a person with significant control on 1 June 2017 | |
| 21 May 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
| 28 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 |