MONKEY PUZZLE DAY NURSERIES (LIGHTWATER) LTD
Company number 13653468
- Company Overview for MONKEY PUZZLE DAY NURSERIES (LIGHTWATER) LTD (13653468)
- Filing history for MONKEY PUZZLE DAY NURSERIES (LIGHTWATER) LTD (13653468)
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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 | |
| 12 Dec 2024 | TM01 | Termination of appointment of David Hancock as a director on 11 December 2024 | |
| 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 | TM01 | Termination of appointment of 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 | |
| 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 | |
| 23 Aug 2024 | TM01 | Termination of appointment of Gemma Caroline Christine Nance as a director on 23 August 2024 | |
| 23 Aug 2024 | AP01 | Appointment of Mr David Hancock as a director on 23 August 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Richard James Blunden as a director on 11 June 2024 | |
| 17 May 2024 | AP01 | Appointment of Miss Gemma Caroline Christine Nance as a director on 16 May 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 | |
| 30 Nov 2022 | CERTNM |
Company name changed monkey puzzle day nurseries (black widow) LTD\certificate issued on 30/11/22
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| 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 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 |