THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Current accounting period extended from 2025-06-02 to 2025-06-30

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13/06/2513 June 2025 Registration of charge 052647790002, created on 2025-06-06

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24/04/2524 April 2025 Amended total exemption full accounts made up to 2024-05-31

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07/03/257 March 2025 Appointment of Lisa Barter-Ng as a director on 2025-01-31

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07/03/257 March 2025 Appointment of Christopher James Coxhead as a director on 2025-01-31

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-05-31

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19/12/2419 December 2024 Previous accounting period extended from 2024-01-31 to 2024-06-02

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10/12/2410 December 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 with updates

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02/08/242 August 2024 Registration of charge 052647790001, created on 2024-07-31

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Change of share class name or designation

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Particulars of variation of rights attached to shares

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04/06/244 June 2024 Appointment of Mr Stephen Martin Booty as a director on 2024-06-03

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04/06/244 June 2024 Termination of appointment of Judith Elizabeth Hall as a secretary on 2024-06-03

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04/06/244 June 2024 Termination of appointment of Judith Elizabeth Hall as a director on 2024-06-03

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04/06/244 June 2024 Registered office address changed from 8 Warwick New Road Leamington Spa Warwickshire CV32 5JF to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2024-06-04

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04/06/244 June 2024 Appointment of Clare Elizabeth Wilson as a director on 2024-06-03

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04/06/244 June 2024 Notification of Bright Stars Nursery Group Limited as a person with significant control on 2024-06-03

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04/06/244 June 2024 Cessation of Judy Hall as a person with significant control on 2024-06-03

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

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07/03/247 March 2024 Secretary's details changed for Mrs Judith Elizabeth Hall on 2024-03-07

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-10-20 with updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-20 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 UNAUDITED ABRIDGED

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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19/06/1719 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/10/1527 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/12/1317 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/11/1117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/11/1016 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH HALL / 29/10/2009

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09/11/099 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH HALL / 09/11/2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/11/0810 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL

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13/11/0713 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/11/069 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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19/01/0619 January 2006 COMPANY NAME CHANGED THE LIGHTHOUSE NURSERY LTD CERTIFICATE ISSUED ON 19/01/06

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 12 LILAC DRIVE LUTTERWORTH LEICESTERSHIRE LE17 4FP

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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