- Company Overview for OUTSTANDING NURSERY CARE LIMITED (09573003)
- Filing history for OUTSTANDING NURSERY CARE LIMITED (09573003)
- People for OUTSTANDING NURSERY CARE LIMITED (09573003)
- Charges for OUTSTANDING NURSERY CARE LIMITED (09573003)
- More for OUTSTANDING NURSERY CARE LIMITED (09573003)
| 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 Oct 2022 | MA | Memorandum and Articles of Association | |
| 29 Sep 2022 | AP01 | Appointment of Miss Michelle Kendall as a director on 29 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Miss Toni Kilby as a director on 29 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Miss Sinead Johnson as a director on 29 September 2022 | |
| 29 Sep 2022 | TM01 | Termination of appointment of Russell Mark Ford as a director on 29 September 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 29 August 2022 with updates | |
| 01 Jun 2022 | MA | Memorandum and Articles of Association | |
| 01 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 02 Dec 2021 | AA01 | Current accounting period extended from 31 May 2022 to 31 August 2022 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 29 August 2021 with updates | |
| 13 Oct 2021 | AD01 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to Aston House Cornwall Avenue London N3 1LF on 13 October 2021 | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 28 Jun 2021 | MR01 | Registration of charge 095730030003, created on 23 June 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Marcia Viccars as a director on 28 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Jacqueline Carmen Stoneman as a director on 28 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Michaela Ann Vaux as a director on 28 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Russell Mark Ford as a director on 28 May 2021 | |
| 01 Jun 2021 | PSC07 | Cessation of Michaela Ann Vaux as a person with significant control on 28 May 2021 | |
| 01 Jun 2021 | PSC07 | Cessation of Jacqueline Carmen Stoneman as a person with significant control on 28 May 2021 | |
| 01 Jun 2021 | PSC02 | Notification of All About Children Limited as a person with significant control on 28 May 2021 | |
| 27 May 2021 | MR04 | Satisfaction of charge 095730030001 in full | |
| 10 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 10 Feb 2021 | MR04 | Satisfaction of charge 095730030002 in full | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with updates | |
| 18 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 |