SAFE HAVEN DAY NURSERY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Resolutions

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02/06/252 June 2025 Memorandum and Articles of Association

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02/06/252 June 2025 Particulars of variation of rights attached to shares

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02/06/252 June 2025 Change of share class name or designation

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29/04/2529 April 2025 Satisfaction of charge 083850000001 in full

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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17/07/2317 July 2023 Termination of appointment of John Anthony Jenkinson as a director on 2023-07-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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10/03/2310 March 2023 Director's details changed for Miss Sarah Jane Jenkinson on 2023-03-08

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10/03/2310 March 2023 Change of details for Miss Sarah Jane Jenkinson as a person with significant control on 2023-03-08

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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24/01/1924 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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27/12/1827 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083850000003

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083850000004

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083850000002

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/10/1413 October 2014 PREVEXT FROM 28/02/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083850000001

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JENKINSON / 16/04/2013

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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