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ROMPERS NURSERY LIMITED

Company number 10828537

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2024	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 - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 17 October 2024	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Colin James Anderton as a director on 17 October 2024	View PDF Appointment of Mr Colin James Anderton as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Clare Bernadette Roberts as a director on 17 October 2024	View PDF Appointment of Clare Bernadette Roberts as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 October 2024	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Catherine Flynn as a person with significant control on 17 October 2024	View PDF Cessation of Catherine Flynn as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of David Elkan Abrahamson as a person with significant control on 17 October 2024	View PDF Cessation of David Elkan Abrahamson as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AD01	Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 18 October 2024	View PDF Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Catherine Flynn as a director on 17 October 2024	View PDF Termination of appointment of Catherine Flynn as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of David Elkan Abrahamson as a director on 17 October 2024	View PDF Termination of appointment of David Elkan Abrahamson as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)

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ROMPERS NURSERY LIMITED

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