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HUCKNALL DAY NURSERY HOLDINGS LIMITED

Company number 11840709

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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)
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
09 Aug 2022 PSC04 Change of details for Mrs Laura Elizabeth Woodman as a person with significant control on 9 August 2022
09 Aug 2022 PSC04 Change of details for Mr Paul Nigel Woodman as a person with significant control on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Mrs Laura Elizabeth Woodman on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Mr Paul Nigel Woodman on 9 August 2022
09 Aug 2022 AD01 Registered office address changed from Howards Accountants Ltd, Newport House Newport Road Stafford Staffordshire ST16 1DA United Kingdom to 100 Nottingham Road Hucknall Nottinghamshire NG15 7QE on 9 August 2022
22 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
22 Mar 2021 PSC04 Change of details for Mr Paul Nigel Woodman as a person with significant control on 1 March 2021
22 Mar 2021 PSC04 Change of details for Mrs Laura Elizabeth Woodman as a person with significant control on 1 March 2021
15 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Mr Paul Nigel Woodman on 1 March 2020
09 Mar 2020 CH01 Director's details changed for Mrs Laura Elizabeth Woodman on 1 March 2020
09 Mar 2020 PSC04 Change of details for Mr Paul Nigel Woodman as a person with significant control on 1 March 2020
09 Mar 2020 PSC04 Change of details for Mrs Laura Elizabeth Woodman as a person with significant control on 1 March 2020
21 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 MR01 Registration of charge 118407090003, created on 19 June 2019
14 Jun 2019 MR01 Registration of charge 118407090001, created on 14 June 2019
14 Jun 2019 MR01 Registration of charge 118407090002, created on 29 May 2019