ALDERLEY DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/11/2328 November 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 01/09/231 September 2023 | Previous accounting period shortened from 2023-08-31 to 2023-02-28 |
| 13/06/2313 June 2023 | Registered office address changed from Congleton Road Nether Alderley Cheshire SK10 4TD to St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP on 2023-06-13 |
| 01/06/231 June 2023 | Director's details changed for Melanie Ann Hallam on 2023-01-01 |
| 01/06/231 June 2023 | Director's details changed for Mr Jack Robert Hallam on 2023-01-01 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/03/232 March 2023 | Satisfaction of charge 059675270003 in full |
| 02/03/232 March 2023 | Satisfaction of charge 059675270002 in full |
| 01/03/231 March 2023 | Appointment of Mr Matthew Peter Muller as a director on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Ms Cheryl Jane Creaser as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Cessation of Jack Robert Hallam as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Termination of appointment of Melanie Ann Hallam as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Jack Robert Hallam as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Cessation of Melanie Ann Hallam as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Notification of Busy Bees Holdings Limited as a person with significant control on 2023-02-28 |
| 01/12/221 December 2022 | Satisfaction of charge 1 in full |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 059675270003 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/06/187 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059675270002 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/11/1528 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/11/1314 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JACK ROBERT HALLAM |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/10/1229 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/12/116 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/12/108 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN HALLAM / 26/10/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LIMITED |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/10/0926 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/05/0820 May 2008 | PREVSHO FROM 31/10/2007 TO 31/08/2007 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: BANK HOUSE, MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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