HERMITAGE DAY NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Application to strike the company off the register |
| 20/06/2520 June 2025 | Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 09/11/239 November 2023 | Registration of charge 037561100003, created on 2023-11-02 |
| 28/10/2328 October 2023 | Satisfaction of charge 037561100002 in full |
| 27/10/2327 October 2023 | Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 2023-10-13 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 20/07/2320 July 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 09/06/239 June 2023 | Notification of Swingboat Holdings Limited as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Cessation of Storal Learning Ltd. as a person with significant control on 2023-06-09 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/10/2231 October 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 13/01/2213 January 2022 | Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 2022-01-13 |
| 13/01/2213 January 2022 | Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to 111 Baker Street Mezzanine Level London W1U 6RR on 2022-01-13 |
| 23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 06/06/196 June 2019 | PREVSHO FROM 30/09/2019 TO 31/12/2018 |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 2 KINGDOM STREET C/O STORAL LEARNING LTD. LONDON W2 6BD ENGLAND |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BLUNT |
| 16/01/1916 January 2019 | CESSATION OF SWINGBOAT HOLDINGS LIMITED AS A PSC |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORAL LEARNING LTD. |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037561100001 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR ASHWIN GROVER |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLUNT |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY ELAINE BLUNT |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR VARUN CHANRAI |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/04/1629 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1326 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANNE BLUNT / 22/06/2011 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNE BLUNT / 22/06/2011 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW BLUNT / 22/06/2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/05/0918 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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