WHANAU DAY NURSERY (HARPENDEN) LTD
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| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Certificate of change of name |
| 30/09/2530 September 2025 New | Registration of charge 051892700006, created on 2025-09-26 |
| 14/04/2514 April 2025 | Satisfaction of charge 051892700004 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 1 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 051892700002 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 051892700003 in full |
| 14/04/2514 April 2025 | Satisfaction of charge 051892700005 in full |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 03/10/243 October 2024 | Change of details for Mr Darren Anthony Goes as a person with significant control on 2022-09-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 11/05/2311 May 2023 | Appointment of Mr Keval Rajnikant Shah as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Appointment of Mr Keval Shah as a secretary on 2022-12-23 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 12/10/2212 October 2022 | Cessation of Kirsty Louise Goes as a person with significant control on 2022-09-08 |
| 30/09/2230 September 2022 | Termination of appointment of Kirsty Louise Goes as a director on 2022-09-08 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-07-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 11/06/1911 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 051892700004 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051892700005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 24/12/1824 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE GOES / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE GOES / 15/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 12/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 12/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS KIRSTY LOUISE GOES / 12/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 13/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 12/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 12/11/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051892700004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCCREADY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051892700003 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051892700002 |
| 17/04/1317 April 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MISS MARIA CHRISTINE MCCREADY |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY LOIS SCOTT |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY KEVAL SHAH |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MISS LOIS MARY SCOTT |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM PLAYSCHOOL NURSERY 22 LEYTON ROAD HARPENDEN HERTFORDSHIRE AL5 2HU |
| 27/07/1127 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTY GOES |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY GOES / 26/07/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTY GOES |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MR KEVAL RAJNIKANT SHAH |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM WHITEHILL, DURLER GARDENS STOCKWOOD PARK LUTON LU1 3TA |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GOES / 01/01/2009 |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/12/083 December 2008 | COMPANY NAME CHANGED WHITEHILL KIDDICARE LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
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