- Company Overview for BRIGHT MINDS DAYCARE LIMITED (10519746)
- Filing history for BRIGHT MINDS DAYCARE LIMITED (10519746)
- People for BRIGHT MINDS DAYCARE LIMITED (10519746)
- Charges for BRIGHT MINDS DAYCARE LIMITED (10519746)
- More for BRIGHT MINDS DAYCARE LIMITED (10519746)
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) |
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27 Jun 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
30 Dec 2023 | RESOLUTIONS |
Resolutions
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30 Dec 2023 | MA | Memorandum and Articles of Association | |
27 Dec 2023 | MR01 | Registration of charge 105197460007, created on 16 December 2023 | |
22 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 Dec 2023 | MR04 | Satisfaction of charge 105197460005 in full | |
18 Dec 2023 | MR01 | Registration of charge 105197460006, created on 15 December 2023 | |
20 Jun 2023 | AP01 | Appointment of Mr Jonathan Paul Edward Temple as a director on 20 June 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
12 May 2023 | AA01 | Previous accounting period extended from 29 November 2022 to 31 December 2022 | |
25 Aug 2022 | AA | Total exemption full accounts made up to 29 November 2021 | |
25 Aug 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
17 May 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 29 November 2021 | |
20 Apr 2022 | MR01 | Registration of charge 105197460005, created on 14 April 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022 | |
16 Mar 2022 | AP01 | Appointment of Simone Carter as a director on 16 March 2022 | |
16 Mar 2022 | AP01 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 March 2022 | |
13 Mar 2022 | TM01 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 13 March 2022 | |
13 Mar 2022 | AP03 | Appointment of Gemma Pawson as a secretary on 13 March 2022 | |
07 Dec 2021 | PSC02 | Notification of N Family Midlands Ltd as a person with significant control on 30 November 2021 | |
07 Dec 2021 | PSC09 | Withdrawal of a person with significant control statement on 7 December 2021 | |
07 Dec 2021 | AD01 | Registered office address changed from 6 Meadow Road Birmingham B17 8BU England to 47-49 Charlotte Road London EC2A 3QT on 7 December 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Barbara Baker as a director on 30 November 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Edward Benjamin Newton Guinness as a director on 30 November 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Rupert James Tennant Lyle as a director on 30 November 2021 |