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MONKEY PUZZLE DAY NURSERIES (LOUGHTON) LIMITED

Company number 13135688

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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)
14 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
12 Dec 2024 AP01 Appointment of Mr David Hancock as a director on 11 December 2024
11 Dec 2024 AP01 Appointment of Mrs Rebecca Louise Crosby as a director on 11 December 2024
11 Dec 2024 AP01 Appointment of Mr Mark Anthony Crosby as a director on 11 December 2024
11 Dec 2024 TM01 Termination of appointment of David Hancock as a director on 11 December 2024
02 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Oct 2024 TM01 Termination of appointment of Gemma Caroline Christine Nance as a director on 9 October 2024
27 Aug 2024 AP01 Appointment of Mr David Hancock as a director on 23 August 2024
13 Jun 2024 TM01 Termination of appointment of Richard James Blunden as a director on 11 June 2024
18 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
18 Dec 2023 AP01 Appointment of Mr Richard James Blunden as a director on 1 December 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2022
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 2
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
01 Dec 2022 PSC07 Cessation of Monkey Puzzle Day Nurseries Limited as a person with significant control on 30 September 2021
01 Dec 2022 PSC02 Notification of Mpng Limited as a person with significant control on 30 September 2021
24 Nov 2022 TM01 Termination of appointment of Stuart Graham as a director on 24 November 2022
10 Nov 2022 AP01 Appointment of Ms Gemma Caroline Christine Nance as a director on 8 November 2022
21 Mar 2022 TM01 Termination of appointment of Andrew Jarvis as a director on 8 March 2022
21 Mar 2022 TM01 Termination of appointment of Richard Blunden as a director on 8 March 2022
03 Mar 2022 AP01 Appointment of Mr Andrew Jarvis as a director on 1 March 2022