SYCAMORE HOUSE DAY NURSERY LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with updates

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/03/2415 March 2024 Director's details changed for Miss Michelle Kendall on 2022-10-01

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13/03/2413 March 2024 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Ridgway House Progress Way Denton Manchester M34 2GP on 2024-03-13

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02/02/242 February 2024

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02/02/242 February 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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28/12/2328 December 2023

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28/12/2328 December 2023

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03/12/233 December 2023 Confirmation statement made on 2023-11-23 with no updates

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02/12/232 December 2023 Cessation of Elliott Matthew Ford as a person with significant control on 2022-09-29

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02/12/232 December 2023 Cessation of Sarah Jane Ford as a person with significant control on 2022-09-29

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02/12/232 December 2023 Notification of Sje Nurseries Limited as a person with significant control on 2022-09-29

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02/11/232 November 2023 Termination of appointment of Sinead Johnson as a director on 2023-10-31

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06/10/236 October 2023 Termination of appointment of Toni Kilby as a director on 2023-09-30

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25/04/2325 April 2023 Appointment of Mr Richard Henry Smith as a director on 2023-04-17

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25/04/2325 April 2023 Appointment of Mrs Samantha Jane Rhodes as a director on 2023-04-17

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18/04/2318 April 2023 Satisfaction of charge 083059310001 in full

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25/11/2225 November 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-23 with updates

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24/11/2224 November 2022 Termination of appointment of Marcia Viccars as a director on 2022-10-24

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10/10/2210 October 2022 Memorandum and Articles of Association

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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29/09/2229 September 2022 Appointment of Miss Michelle Kendall as a director on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Sarah Jane Ford as a director on 2022-09-29

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29/09/2229 September 2022 Termination of appointment of Clair Drury as a director on 2022-09-29

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29/09/2229 September 2022 Appointment of Miss Sinead Johnson as a director on 2022-09-29

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29/09/2229 September 2022 Appointment of Miss Toni Kilby as a director on 2022-09-29

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25/11/2125 November 2021 Director's details changed for Miss Sarah Jane Ford on 2021-11-20

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25/11/2125 November 2021 Director's details changed for Miss Clair Drury on 2021-10-04

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25/11/2125 November 2021 Confirmation statement made on 2021-11-23 with updates

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/03/2010 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083059310001

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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17/01/1917 January 2019 ADOPT ARTICLES 04/01/2019

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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06/04/186 April 2018 31/08/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/02/162 February 2016 DIRECTOR APPOINTED MISS CLAIR DRURY

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21/12/1521 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/12/141 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/04/1429 April 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013

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07/02/147 February 2014 Annual return made up to 23 November 2013 with full list of shareholders

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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