BEAULIEU PARK DAY NURSERY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with updates

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04/04/244 April 2024 Accounts for a small company made up to 2023-06-30

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15/03/2415 March 2024 Change of details for R&S Forrest Holdings Ltd as a person with significant control on 2024-03-04

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15/03/2415 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Richard George Forrest on 2024-03-01

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15/03/2415 March 2024 Director's details changed for Mrs Samantha Nicola Forrest on 2024-03-01

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15/03/2415 March 2024 Director's details changed for Ms Deborah Maria Smith on 2024-03-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Accounts for a small company made up to 2022-06-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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14/02/2214 February 2022 Appointment of Ms Deborah Maria Smith as a director on 2022-02-11

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095997330002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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08/06/168 June 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095997330001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE FORREST / 20/08/2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA NICOLA FORREST / 20/08/2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BRYDAN HOUSE GLEBE ROAD RAMSDEN BELLHOUSE BILLERICAY ESSEX CM11 1RL UNITED KINGDOM

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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