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WOODBERRY DAY NURSERY (SHOLING) LIMITED

Company number 09820985

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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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Ms Emily Burgess as a director on 1 February 2024
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
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
06 Sep 2023 TM01 Termination of appointment of Craig David Grant as a director on 15 August 2023
25 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
10 Jul 2023 AP01 Appointment of Mr Craig David Grant as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
09 May 2023 CH01 Director's details changed
09 May 2023 CH01 Director's details changed
03 Feb 2023 MR01 Registration of charge 098209850005, created on 30 January 2023
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
16 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
18 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 18 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Warwick Richard Thresher on 7 October 2022
10 Oct 2022 CH01 Director's details changed for Ms Dianne Lumsden-Earle on 7 October 2022