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STRETTON LODGE DAY NURSERY LIMITED

Company number 09557697

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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)
24 Sep 2024 CERTNM Company name changed soden educo LIMITED\certificate issued on 24/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-23
23 Sep 2024 AA Micro company accounts made up to 31 January 2024
23 Sep 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 January 2024
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Mark David Wyatt as a director on 2 February 2024
05 Feb 2024 TM01 Termination of appointment of Clare Wyatt as a director on 2 February 2024
05 Feb 2024 TM02 Termination of appointment of Mark Wyatt as a secretary on 2 February 2024
05 Feb 2024 AP01 Appointment of Ms Helena Thomas as a director on 2 February 2024
05 Feb 2024 PSC07 Cessation of Mark David Wyatt as a person with significant control on 2 February 2024
05 Feb 2024 PSC01 Notification of Helena Thomas as a person with significant control on 2 February 2024
25 Oct 2023 AA Micro company accounts made up to 31 August 2023
11 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 31 August 2022
09 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
07 May 2022 AA Micro company accounts made up to 31 August 2021
08 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
08 Jun 2021 AD01 Registered office address changed from The Old Joiners Shop 190a Main Road Milford ST17 0UN United Kingdom to Stretton Lodge School Lane Stretton Stafford ST19 9LJ on 8 June 2021
26 May 2021 AA Micro company accounts made up to 31 August 2020
29 May 2020 AA Micro company accounts made up to 31 August 2019
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
22 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 23/04/2019
20 Sep 2019 AP01 Appointment of Mrs Clare Wyatt as a director on 19 September 2019
13 May 2019 AA Micro company accounts made up to 31 August 2018
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2019
09 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates