KCP NURSERY LTD

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Company Documents

DateDescription
02/05/252 May 2025 Previous accounting period shortened from 2025-05-31 to 2025-03-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with updates

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26/03/2526 March 2025 Memorandum and Articles of Association

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26/03/2526 March 2025 Resolutions

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17/03/2517 March 2025 Second filing for the appointment of Ms Lucy Marie Kaczmarska as a director

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14/03/2514 March 2025 Termination of appointment of Ruth Helen Thompson as a director on 2025-03-13

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14/03/2514 March 2025 Cessation of Ruth Helen Thompson as a person with significant control on 2025-03-13

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14/03/2514 March 2025 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2025-03-13

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14/03/2514 March 2025 Registered office address changed from Kcp Nursery Limited Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2025-03-14

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14/03/2514 March 2025 Appointment of Mr Colin James Anderton as a director on 2025-03-13

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14/03/2514 March 2025 Appointment of Ms Lucy Marie Kaczmarska as a director on 2025-03-13

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14/03/2514 March 2025 Appointment of Ms Clare Bernadette Roberts as a director on 2025-03-13

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03/01/253 January 2025 Total exemption full accounts made up to 2024-05-31

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

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10/05/2410 May 2024 Director's details changed for Mrs Ruth Helen Thompson on 2024-05-09

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10/05/2410 May 2024 Change of details for Mrs Ruth Helen Thompson as a person with significant control on 2024-05-09

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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14/02/2314 February 2023 Total exemption full 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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22/07/2122 July 2021 Registered office address changed from Culdaff House Leamington Road Long Itchington Southam CV47 9PL England to Hill Crescent Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF on 2021-07-22

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22/07/2122 July 2021 Registered office address changed from Hill Crescent Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF England to Kcp Nursery Limited Hill Crescent Stretton on Dunsmore Rugby Warwickshire CV23 9NF on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Mrs Ruth Helen Thompson on 2021-07-22

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22/07/2122 July 2021 Registered office address changed from 18 Rugby Lane Stretton on Dunsmore Warwickshire CV23 9JH England to Culdaff House Leamington Road Long Itchington Southam CV47 9PL on 2021-07-22

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22/07/2122 July 2021 Change of details for Mrs Ruth Helen Thompson as a person with significant control on 2021-07-22

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18/05/2118 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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