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ORCHARD DAY NURSERY HOLDINGS LIMITED

Company number 14875737

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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)
17 Oct 2024 TM01 Termination of appointment of Aimee Gentry as a director on 7 December 2023
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
20 May 2024 AA01 Current accounting period extended from 31 May 2024 to 31 August 2024
07 Mar 2024 MR01 Registration of charge 148757370001, created on 21 February 2024
05 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 PSC02 Notification of Kindred Education Limited as a person with significant control on 7 December 2023
14 Dec 2023 PSC07 Cessation of Aimee Gentry as a person with significant control on 7 December 2023
14 Dec 2023 MA Memorandum and Articles of Association
14 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2023 SH08 Change of share class name or designation
11 Dec 2023 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 11 December 2023
08 Dec 2023 AP01 Appointment of Miss Anne-Marie Tierney as a director on 7 December 2023
08 Dec 2023 AP01 Appointment of Mrs Ruth Jordan Pimentel as a director on 7 December 2023
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 50
05 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2023 SH20 Statement by Directors
05 Dec 2023 CAP-SS Solvency Statement dated 05/12/23
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of entry into share exchange agreement 25/05/2023
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 50
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 100
17 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-17
  • GBP 1