HALE DAY NURSERY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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28/11/2428 November 2024 Cessation of Diana Claire Mckenzie as a person with significant control on 2024-11-28

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09/07/249 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Unaudited abridged accounts made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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03/03/203 March 2020 31/05/19 UNAUDITED ABRIDGED

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11/09/1911 September 2019 CESSATION OF STEPHANIE JANE MOLNAR AS A PSC

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MOLNAR

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

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07/03/197 March 2019 31/05/18 UNAUDITED ABRIDGED

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076985410002

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMSCOT GROUP LTD

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14/02/1814 February 2018 31/05/17 UNAUDITED ABRIDGED

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CLAIRE MCKENZIE CROSS / 01/01/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JANE MOLNAR / 31/05/2016

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 60 BANKHALL LANE HALE ALTRINCHAM CHESHIRE WA15 0LG

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31/05/1631 May 2016 SECRETARY APPOINTED MS DIANA CLAIRE MCKENZIE

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/07/158 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 149 STOCKPORT ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7LT UNITED KINGDOM

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/07/139 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE MCKENZIE CROSS / 29/11/2012

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/09/1210 September 2012 PREVSHO FROM 31/07/2012 TO 31/05/2012

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12/07/1212 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/1126 August 2011 DIRECTOR APPOINTED DIANA CLAIRE MCKENZIE CROSS

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26/08/1126 August 2011 DIRECTOR APPOINTED STEPHANIE JANE MOLNAR

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/07/118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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