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MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED

Company number 13653272

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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)
12 Dec 2024 AP01 Appointment of Mr David Hancock 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 AP01 Appointment of Mrs Rebecca Louise 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
04 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
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
22 Oct 2024 TM01 Termination of appointment of Gemma Caroline Christine Nance as a director on 9 October 2024
10 Sep 2024 AP01 Appointment of Mr David Hancock as a director on 1 September 2024
13 Jun 2024 TM01 Termination of appointment of Richard James Blunden as a director on 11 June 2024
08 Jan 2024 AP01 Appointment of Mrs Gemma Caroline Christine Nance as a director on 1 January 2024
19 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Andrew James Jarvis as a director on 30 March 2023
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
24 Nov 2022 TM01 Termination of appointment of Stuart Graham as a director on 24 November 2022
22 Apr 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
02 Mar 2022 AP01 Appointment of Mr Stuart Graham as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Andrew Jarvis as a director on 1 March 2022
19 Jan 2022 CERTNM Company name changed monkey puzzle day nurseries (guilford) LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
18 Jan 2022 CERTNM Company name changed monkey puzzle day nurseries (hither green) LIMITED\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
19 Nov 2021 PSC02 Notification of Mpng Limited as a person with significant control on 30 September 2021
19 Nov 2021 PSC07 Cessation of Richard James Blunden as a person with significant control on 30 September 2021