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MAGIC NURSERY MUSWELL HILL LIMITED

Company number 09301857

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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 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
14 Sep 2020 CH01 Director's details changed for Mr Gary Ryan Fee on 27 August 2020
02 Jun 2020 AP01 Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020
01 Jun 2020 AP01 Appointment of Mr John Guy Casagrande as a director on 16 April 2020
01 Jun 2020 AP01 Appointment of Mr Gary Ryan Fee as a director on 16 April 2020
01 Jun 2020 TM01 Termination of appointment of Stephen Dreier as a director on 13 April 2020
01 Jun 2020 TM01 Termination of appointment of James Walter Tugendhat as a director on 13 April 2020
05 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
17 Dec 2018 PSC05 Change of details for Magic Nursery Group Ltd as a person with significant control on 29 November 2018
17 Dec 2018 MR04 Satisfaction of charge 093018570003 in full
17 Dec 2018 MR04 Satisfaction of charge 093018570001 in full
13 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
13 Dec 2018 MR04 Satisfaction of charge 093018570002 in full
03 Dec 2018 AP03 Appointment of Mr Stephen Kramer as a secretary on 29 November 2018
30 Nov 2018 AP01 Appointment of Mr Stephen Dreier as a director on 29 November 2018
30 Nov 2018 AP01 Appointment of Mrs Elizabeth Boland as a director on 29 November 2018
30 Nov 2018 AP01 Appointment of Mr James Walter Tugendhat as a director on 29 November 2018