BERKHAMSTED DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 15/04/2515 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 11/12/2411 December 2024 | Termination of appointment of Kerry Musgrave as a director on 2024-11-30 |
| 11/12/2411 December 2024 | Appointment of Mr Benjamin Jacob Leo Conolly as a director on 2024-12-07 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 13/02/2413 February 2024 | Accounts for a small company made up to 2023-07-31 |
| 19/01/2419 January 2024 | Appointment of Mrs Jacqueline Brabazon as a director on 2024-01-19 |
| 05/09/235 September 2023 | Termination of appointment of Gavin Crawford Laws as a director on 2023-08-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 05/01/235 January 2023 | Director's details changed for Mr Richard Paul Backhouse on 2022-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 04/02/224 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 26/11/2126 November 2021 | Appointment of Ms Kerry Musgrave as a director on 2021-11-16 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 01/11/191 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKHAMSTED SCHOOLS GROUP |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES COHEN ANTHONY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA JEFFREY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS |
| 05/05/165 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BACKHOUSE |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEED |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR STEPHEN ROBERT ELLIFF |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR MARTIN ELLIS |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MARSHALL |
| 25/04/1325 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/01/133 January 2013 | PREVEXT FROM 30/04/2012 TO 31/07/2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED SUSAN ELIZABETH WOLSTENHOLME OBE |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECRETARY APPOINTED CLAIRE ESTELLE MARSHALL |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR PETER ALAN NICHOLLS |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MRS SAMANTHA JEANNE TIDEY |
| 04/05/124 May 2012 | DIRECTOR APPOINTED EMMA JEFFREY |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED VELOCITY 364 LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED BERKHAMSTED SCHOOLS GROUP LIMITED CERTIFICATE ISSUED ON 15/08/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 07/07/117 July 2011 | CHANGE OF NAME 13/06/2011 |
| 20/04/1120 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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