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LITTLE CHIEFS DAY NURSERIES LIMITED

Company number 12608070

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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)
24 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
09 Dec 2024 PSC04 Change of details for Mr Shahzad Nawaz as a person with significant control on 22 November 2024
09 Dec 2024 PSC04 Change of details for Mrs Kouser Parveen as a person with significant control on 22 November 2024
09 Dec 2024 CH01 Director's details changed for Mr Shahzad Nawaz on 22 November 2024
02 Dec 2024 AD01 Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2 December 2024
05 Jul 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
23 May 2024 AA Unaudited abridged accounts made up to 31 May 2023
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
24 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
19 May 2022 CH01 Director's details changed for Mr Shahzad Nawaz on 19 May 2022
19 May 2022 PSC04 Change of details for Mr Shahzad Nawaz as a person with significant control on 19 May 2022
31 Mar 2022 PSC04 Change of details for Mrs Kouser Parveen as a person with significant control on 29 March 2022
31 Mar 2022 PSC04 Change of details for Mr Shahzad Nawaz as a person with significant control on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Shahzad Nawaz on 29 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
22 Mar 2022 AP01 Appointment of Mr Adrian Flowers as a director on 22 March 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Mar 2022 TM01 Termination of appointment of Adrian Flowers as a director on 14 March 2022
17 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
06 Aug 2021 AD01 Registered office address changed from 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU England to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE15BQ on 6 August 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2021 PSC04 Change of details for Mr Shahzad Nawaz as a person with significant control on 9 July 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
24 May 2021 AP01 Appointment of Ms Karen Margaret Smalley as a director on 12 May 2021