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ACRE WOOD DAY NURSERY (ARLESEY) LTD

Company number 09779672

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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)
22 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 September 2022
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
21 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
18 Sep 2023 AP01 Appointment of Ms Laura Chapman as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
29 Jun 2023 AP01 Appointment of Ms Emily Burgess as a director on 29 June 2023
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
06 Dec 2022 MR01 Registration of charge 097796720005, created on 1 December 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
12 Oct 2022 MR01 Registration of charge 097796720004, created on 30 September 2022
07 Oct 2022 AD01 Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 7 October 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
20 Sep 2022 PSC05 Change of details for Davidson-Roberts Limited as a person with significant control on 6 July 2022
16 Sep 2022 CH01 Director's details changed for Mr Oliver Mark Humphries on 15 September 2022