CROFT HOUSE NURSERY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-07-28 with updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-10-31

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20/12/2420 December 2024 Notification of Joanna Martine Wendy Cooke as a person with significant control on 2023-08-21

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18/12/2418 December 2024 Secretary's details changed for Ms Joanna Martine Wendy Cooke on 2024-08-19

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17/12/2417 December 2024 Secretary's details changed for Ms Joanna Martine Wendy Lomax on 2024-08-19

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17/12/2417 December 2024 Director's details changed for Ms Joanna Martine Wendy Lomax on 2024-08-19

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Confirmation statement made on 2024-07-28 with updates

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03/09/243 September 2024 Cessation of Janet Linda Lomax-Baker as a person with significant control on 2023-09-01

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03/09/243 September 2024 Notification of Jonathan Philip Lomax as a person with significant control on 2023-09-01

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03/09/243 September 2024 Registered office address changed from Croft House Bridge Street Horwich Bolton BL6 7BT to Croft House Children's Nursery Bridge Street Horwich Bolton BL6 7BT on 2024-09-03

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03/09/243 September 2024 Director's details changed for Mr Jonathon Philip Lomax on 2024-09-03

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04/06/244 June 2024 Total exemption full accounts made up to 2023-10-31

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11/01/2411 January 2024 Satisfaction of charge 048467440001 in full

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05/09/235 September 2023 Appointment of Ms Joanna Martine Wendy Lomax as a director on 2023-08-21

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04/09/234 September 2023 Termination of appointment of Janet Linda Lomax-Baker as a director on 2023-09-01

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04/09/234 September 2023 Appointment of Ms Joanna Martine Wendy Lomax as a secretary on 2023-08-21

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04/09/234 September 2023 Appointment of Mr Jonathon Philip Lomax as a director on 2023-08-21

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04/09/234 September 2023 Termination of appointment of Philip Baker as a secretary on 2023-08-21

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-28 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BAKER / 25/01/2020

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / MRS JANET LINDA LOMAX-BAKER / 25/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048467440001

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31/07/1531 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/08/141 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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23/08/1323 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/07/1231 July 2012 Annual return made up to 28 July 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/08/115 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/07/1029 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LINDA LOMAX-BAKER / 28/07/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/08/094 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAKER / 03/08/2009

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET LOMAX-BAKER / 03/08/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/07/0829 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/07/0730 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/08/0510 August 2005 SECRETARY'S PARTICULARS CHANGED

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 REGISTERED OFFICE CHANGED ON 25/06/05 FROM: CROFT HOUSE BRIDGE STREET, HORWICH BOLTON LANCASHIRE BL6 7BT

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/07/0427 July 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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06/02/046 February 2004 S366A DISP HOLDING AGM 31/10/03

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29/08/0329 August 2003 DIRECTOR'S PARTICULARS CHANGED

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29/08/0329 August 2003 DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003 DIRECTOR'S PARTICULARS CHANGED

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30/07/0330 July 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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