BEECH GREEN DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for All About Children Limited as a person with significant control on 2025-01-16 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 15/03/2415 March 2024 | Director's details changed for Miss Michelle Kendall on 2022-10-01 |
| 13/03/2413 March 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Ridgway House Progress Way Denton Manchester M34 2GP on 2024-03-13 |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Termination of appointment of Sinead Johnson as a director on 2023-10-31 |
| 06/10/236 October 2023 | Termination of appointment of Toni Kilby as a director on 2023-09-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 25/04/2325 April 2023 | Appointment of Mr Richard Henry Smith as a director on 2023-04-17 |
| 25/04/2325 April 2023 | Appointment of Mrs Samantha Jane Rhodes as a director on 2023-04-17 |
| 18/04/2318 April 2023 | Satisfaction of charge 108507300001 in full |
| 30/11/2230 November 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 23/11/2223 November 2022 | Termination of appointment of Marcia Viccars as a director on 2022-10-24 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Appointment of Miss Sinead Johnson as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Michelle Kendall as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Toni Kilby as a director on 2022-09-29 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108507300001 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARCIA VICCARS / 03/07/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MS MARCIA VICCARS / 03/07/2018 |
| 14/11/1714 November 2017 | CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 25/08/1725 August 2017 | ADOPT ARTICLES 03/08/2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 05/07/175 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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