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HOLLY GRANGE MONTESSORI NURSERY (SANDBACH) LIMITED

Company number 12370797

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 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)
11 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)
03 Oct 2024	PSC07	Cessation of Trudie Amanda Berrington as a person with significant control on 1 October 2024	View PDF Cessation of Trudie Amanda Berrington as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 1 October 2024	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from 36 Oughtrington Lane Lymm Cheshire WA13 0RA England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 3 October 2024	View PDF Registered office address changed from 36 Oughtrington Lane Lymm Cheshire WA13 0RA England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 3 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Trudie Amanda Berrington as a director on 1 October 2024	View PDF Termination of appointment of Trudie Amanda Berrington as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 1 October 2024	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Colin James Anderton as a director on 1 October 2024	View PDF Appointment of Mr Colin James Anderton as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Clare Bernadette Roberts as a director on 1 October 2024	View PDF Appointment of Clare Bernadette Roberts as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mrs Trudie Amanda Berrington as a person with significant control on 19 December 2019	View PDF Change of details for Mrs Trudie Amanda Berrington as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC01	Notification of Trudie Amanda Berrington as a person with significant control on 19 December 2019	View PDF Notification of Trudie Amanda Berrington as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 23 September 2024	View PDF Withdrawal of a person with significant control statement on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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HOLLY GRANGE MONTESSORI NURSERY (SANDBACH) LIMITED

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