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CRANBROOK DAY NURSERIES LIMITED

Company number 09920519

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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)
14 Jul 2021	PSC07	Cessation of Christopher Michael Holmes as a person with significant control on 18 June 2021	View PDF Cessation of Christopher Michael Holmes as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Peter Knight Churchley as a director on 18 June 2021	View PDF Termination of appointment of Peter Knight Churchley as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR01	Registration of charge 099205190004, created on 18 June 2021	View PDF Registration of charge 099205190004, created on 18 June 2021 - link opens in a new window - 49 pages (49 pages)
21 Jun 2021	MR04	Satisfaction of charge 099205190003 in full	View PDF Satisfaction of charge 099205190003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 099205190002 in full	View PDF Satisfaction of charge 099205190002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	MR04	Satisfaction of charge 099205190001 in full	View PDF Satisfaction of charge 099205190001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Feb 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
22 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 107	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 107 - link opens in a new window - 3 pages (3 pages)
02 May 2018	MR01	Registration of charge 099205190003, created on 30 April 2018	View PDF Registration of charge 099205190003, created on 30 April 2018 - link opens in a new window - 61 pages (61 pages)
23 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
30 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
12 May 2016	MR01	Registration of charge 099205190002, created on 29 April 2016	View PDF Registration of charge 099205190002, created on 29 April 2016 - link opens in a new window - 13 pages (13 pages)
06 May 2016	MR01	Registration of charge 099205190001, created on 29 April 2016	View PDF Registration of charge 099205190001, created on 29 April 2016 - link opens in a new window - 26 pages (26 pages)
04 May 2016	AP01	Appointment of Mr Peter Knight Churchley as a director on 29 April 2016	View PDF Appointment of Mr Peter Knight Churchley as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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