HERON DAY NURSERY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/12/203 December 2020 31/07/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/12/1810 December 2018 31/07/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/10/1719 October 2017 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/04/1721 April 2017 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/05/1611 May 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/08/1323 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/05/1320 May 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/04/1211 April 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD DAKIN

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY RONALD DAKIN

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR HEATHER DAKIN

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM THE FLAT, 46-48 MARKET STREET KIRKBY STEPHEN CUMBRIA CA17 4QW

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08/08/118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAKIN / 01/01/2010

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01/10/101 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / RONALD DAKIN / 01/01/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BARBER / 01/01/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DAKIN / 01/01/2010

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM STENKRITH HOUSE NATEBY ROAD KIRKBY STEPHEN CUMBRIA CA17 4JN

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/08/0927 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/09/0725 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/09/067 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/08/0518 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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08/09/038 September 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/08/0229 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/09/004 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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21/08/9921 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 SECRETARY RESIGNED

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30/07/9930 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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