HEAD START DAY NURSERIES LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with updates

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22/10/2422 October 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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22/10/2422 October 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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18/09/2418 September 2024 Amended audit exemption subsidiary accounts made up to 2022-09-30

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-09-30

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18/02/2418 February 2024 Confirmation statement made on 2024-02-14 with updates

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05/02/245 February 2024 Appointment of Ms Emily Burgess as a director on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Laura Chapman as a director on 2024-02-01

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21/09/2321 September 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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18/09/2318 September 2023 Appointment of Ms Laura Chapman as a director on 2023-09-01

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12/09/2312 September 2023 Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Craig David Grant as a director on 2023-08-15

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10/07/2310 July 2023 Appointment of Mr Craig David Grant as a director on 2023-06-30

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04/07/234 July 2023 Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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20/02/2320 February 2023 Confirmation statement made on 2023-02-14 with updates

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06/12/226 December 2022 Registration of charge 043739130002, created on 2022-12-01

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04/10/224 October 2022 Registered office address changed from 3 Peardon Street London SW8 3BW United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-04

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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18/11/2118 November 2021 Appointment of Mr Warwick Thresher as a director on 2021-11-17

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27/09/2127 September 2021 Appointment of Mr Oliver Mark Humphries as a director on 2021-09-20

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27/09/2127 September 2021 Termination of appointment of Andrew Terry Morris as a director on 2021-09-20

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30/06/2130 June 2021 Registration of charge 043739130001, created on 2021-06-22

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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14/06/2114 June 2021 Statement of company's objects

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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20/02/1920 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DOUGLAS DAVIES / 01/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS DAVIES / 01/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH GAYE DAVIES / 01/02/2019

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 2A BRIARY WOOD LANE WELWYN HERTFORDSHIRE AL6 0TF

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR

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09/03/109 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/092 April 2009 RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS

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17/03/0817 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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14/02/0214 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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