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ORCHARD HOUSE DAY NURSERIES & PRE-SCHOOL LIMITED

Company number 14415374

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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)
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
09 Oct 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Ms Emily Burgess as a director on 1 February 2024
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
18 Sep 2023 AP01 Appointment of Ms Laura Chapman as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Craig David Grant as a director on 15 August 2023
10 Jul 2023 AP01 Appointment of Mr Craig David Grant as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
03 Feb 2023 MR01 Registration of charge 144153740001, created on 30 January 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 PSC02 Notification of Lgdn Bidco Limited as a person with significant control on 13 October 2022
15 Dec 2022 AA01 Current accounting period shortened from 31 October 2023 to 30 September 2023
23 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 23 November 2022
09 Nov 2022 TM01 Termination of appointment of Helen Mary Robinson as a director on 13 October 2022
09 Nov 2022 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 13 October 2022
09 Nov 2022 AP01 Appointment of Mr Warwick Richard Thresher as a director on 13 October 2022
09 Nov 2022 AP01 Appointment of Mr Oliver Mark Humphries as a director on 13 October 2022
12 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-12
  • GBP 1