TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD
Company number 11602014
- Company Overview for TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD (11602014)
- Filing history for TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD (11602014)
- People for TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD (11602014)
- Charges for TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD (11602014)
- More for TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD (11602014)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | MA | Memorandum and Articles of Association | |
| 09 Aug 2024 | RESOLUTIONS |
Resolutions
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| 02 Aug 2024 | MR01 | Registration of charge 116020140002, created on 23 July 2024 | |
| 29 Jul 2024 | MR01 | Registration of charge 116020140001, created on 23 July 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
| 09 Jul 2024 | TM01 | Termination of appointment of Urvashi O'connor as a director on 9 July 2024 | |
| 05 Jul 2024 | PSC02 | Notification of Happy Days Day Nurseries Limited as a person with significant control on 28 June 2024 | |
| 05 Jul 2024 | PSC07 | Cessation of Ben Langmaid as a person with significant control on 28 June 2024 | |
| 04 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 03 Jul 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Kevin William Higgs as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Mark Ronald Sydney Beadle as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Kim Herbert as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Toni Kilby as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Fiona Tina Blackwell as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Marcia Maureen Viccars as a director on 28 June 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from 14 Kingsway London SW14 7HS United Kingdom to Happy Days Nurseries Chapel Town Summercourt Newquay Cornwall TR8 5YA on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Eamonn Martin O'connor as a director on 28 June 2024 | |
| 15 Nov 2023 | PSC04 | Change of details for Mr Ben Langmaid as a person with significant control on 15 November 2023 | |
| 23 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 23 Oct 2023 | AA01 | Previous accounting period shortened from 28 February 2024 to 31 March 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 July 2023 with updates | |
| 23 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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| 15 Aug 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 11 Aug 2022 | PSC04 | Change of details for Mr Ben Langmaid as a person with significant control on 11 August 2022 |