Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
|
|
|
17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
29 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2024 |
PSC02 |
Notification of Kids Planet Day Nurseries Limited as a person with significant control on 22 March 2024
|
|
|
25 Mar 2024 |
PSC07 |
Cessation of Helen Smith as a person with significant control on 22 March 2024
|
|
|
25 Mar 2024 |
PSC07 |
Cessation of Gillian Marie Masters as a person with significant control on 22 March 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from Nurture Me Day Nursery Snapethorpe House, Rugby Road Lutterworth Leicestershire LE17 4HN England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 25 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 22 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 22 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Clare Bernadette Roberts as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Helen Smith as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Gillian Marie Masters as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM02 |
Termination of appointment of Gillian Marie Masters as a secretary on 22 March 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Gillian Marie Underhill on 8 November 2021
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Mrs Gillian Marie Underhill as a person with significant control on 8 November 2021
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mrs Gillian Marie Masters as a director on 8 November 2021
|
|
|
23 Aug 2021 |
EW04RSS |
Persons' with significant control register information at 23 August 2021 on withdrawal from the public register
|
|
|
23 Aug 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|