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MONKEY PUZZLE DAY NURSERIES (DORMANT 2) LIMITED

Company number 13653477

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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	CERTNM	Company name changed monkey puzzle day nurseries (black panther) LTD\certificate issued on 12/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11	View PDF Company name changed monkey puzzle day nurseries (black panther) LTD\certificate issued on 12/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AP01	Appointment of Mrs Rebecca Louise Crosby as a director on 11 December 2024	View PDF Appointment of Mrs Rebecca Louise Crosby as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of David Hancock as a director on 11 December 2024	View PDF Termination of appointment of David Hancock as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Mark Anthony Crosby as a director on 11 December 2024	View PDF Appointment of Mr Mark Anthony Crosby as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AP01	Appointment of Mr David Hancock as a director on 23 August 2024	View PDF Appointment of Mr David Hancock as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Richard James Blunden as a director on 11 June 2024	View PDF Termination of appointment of Richard James Blunden as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	TM01	Termination of appointment of Andrew James Jarvis as a director on 30 March 2023	View PDF Termination of appointment of Andrew James Jarvis as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of Stuart Graham as a director on 24 November 2022	View PDF Termination of appointment of Stuart Graham as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Andrew Jarvis as a director on 1 March 2022	View PDF Appointment of Mr Andrew Jarvis as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Stuart Graham as a director on 1 March 2022	View PDF Appointment of Mr Stuart Graham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	PSC02	Notification of Mpng Limited as a person with significant control on 30 September 2021	View PDF Notification of Mpng Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Richard James Blunden as a person with significant control on 30 September 2021	View PDF Cessation of Richard James Blunden as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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