ORCHARD DAY NURSERY HOLDINGS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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06/03/256 March 2025 Registration of charge 148757370002, created on 2025-03-03

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17/02/2517 February 2025 Accounts for a small company made up to 2024-08-31

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04/12/244 December 2024 Satisfaction of charge 148757370001 in full

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17/10/2417 October 2024 Termination of appointment of Aimee Gentry as a director on 2023-12-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-16 with updates

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20/05/2420 May 2024 Current accounting period extended from 2024-05-31 to 2024-08-31

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07/03/247 March 2024 Registration of charge 148757370001, created on 2024-02-21

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Memorandum and Articles of Association

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Resolutions

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14/12/2314 December 2023 Memorandum and Articles of Association

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14/12/2314 December 2023 Notification of Kindred Education Limited as a person with significant control on 2023-12-07

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14/12/2314 December 2023 Cessation of Aimee Gentry as a person with significant control on 2023-12-07

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14/12/2314 December 2023 Resolutions

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11/12/2311 December 2023 Change of share class name or designation

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11/12/2311 December 2023 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2023-12-11

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08/12/238 December 2023 Appointment of Mrs Ruth Jordan Pimentel as a director on 2023-12-07

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08/12/238 December 2023 Appointment of Miss Anne-Marie Tierney as a director on 2023-12-07

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08/12/238 December 2023 Particulars of variation of rights attached to shares

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Statement of capital on 2023-12-05

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05/12/235 December 2023

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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17/05/2317 May 2023 Incorporation

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