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LITTLE DUKES NURSERY SCHOOLS LTD

Company number 14021923

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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)
30 Aug 2024 TM01 Termination of appointment of Richard Mcshane as a director on 30 August 2024
05 Jun 2024 AD01 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
05 Jun 2024 PSC05 Change of details for Little Dukes Ltd as a person with significant control on 3 June 2024
03 May 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
01 May 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
08 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
19 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
19 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
19 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
19 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
19 May 2023 AA01 Current accounting period extended from 30 April 2023 to 31 August 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
28 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
30 Sep 2022 AP01 Appointment of Mr Richard Mcshane as a director on 26 September 2022
04 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-04
  • GBP 1