EARL SHILTON CHILDREN'S DAY NURSERY LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Beverley Hutt as a director on 2025-10-03

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06/10/256 October 2025 NewCessation of Beverley Hutt as a person with significant control on 2025-10-03

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06/10/256 October 2025 NewNotification of The Den Nursery Group Limited as a person with significant control on 2025-10-03

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06/10/256 October 2025 NewCertificate of change of name

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06/10/256 October 2025 NewAppointment of Mrs Abby Litting as a director on 2025-10-03

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13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/08/2430 August 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2022-10-06

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Change of share class name or designation

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14/10/2214 October 2022 Memorandum and Articles of Association

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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23/09/2223 September 2022 Micro company accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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20/04/2020 April 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/05/1913 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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