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DEAN PARK DAY NURSERY LIMITED

Company number 10118487

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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)
17 Mar 2021 TM01 Termination of appointment of Alejandro Roger Eiranova as a director on 12 March 2021
11 Mar 2021 PSC02 Notification of Forfar Bournemouth Limited as a person with significant control on 2 March 2021
11 Mar 2021 PSC07 Cessation of Andrew John Main as a person with significant control on 2 March 2021
11 Mar 2021 PSC01 Notification of Andrew John Main as a person with significant control on 19 February 2021
04 Mar 2021 AP04 Appointment of Zedra Secretaries (Uk) Limited as a secretary on 2 March 2021
04 Mar 2021 AD01 Registered office address changed from 43 Queens Park South Drive Bournemouth Dorset BH8 9BJ United Kingdom to 4 the Vale London SW3 6AH on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Kelly Theresa Yates as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Andrew John Main as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Bryony Smyth as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr John Russell Forsyth as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr Alejandro Roger Eiranova as a director on 2 March 2021
03 Mar 2021 RP04PSC08 Second filing for the notification of a person with significant control statement
02 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 2 March 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
11 Jan 2021 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification a second filed PSC08 was registered on 03/03/2021.
23 Dec 2020 PSC07 Cessation of Murray Smyth as a person with significant control on 2 August 2017
22 Dec 2020 PSC07 Cessation of Andrew John Main as a person with significant control on 2 August 2017
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
18 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
18 May 2018 AP01 Appointment of Ms Kelly Theresa Yates as a director on 6 April 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 220
15 Feb 2018 AP01 Appointment of Bryony Smyth as a director on 14 February 2018