ASHBOURNE DAY NURSERIES LIMITED
Company number 06586436 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Termination of appointment of Imran Syed Mehdi as a secretary on 2026-04-24 · 1 page | View document |
| 26 Apr 2026 | Cessation of Xadus Holdings Limited as a person with significant control on 2026-03-10 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mrs Dianne Lumsden-Earle as a director on 2026-03-30 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 19 Mar 2026 | Cessation of Imran Syed Mehdi as a person with significant control on 2026-03-10 · 1 page | View document |
| 19 Mar 2026 | Notification of Curantia Limited as a person with significant control on 2026-03-10 · 2 pages | View document |
| 8 Jan 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 13 Nov 2025 | Termination of appointment of Jo Turley as a director on 2025-10-03 · 1 page | View document |
| 25 Apr 2025 | Notification of Xadus Holdings Limited as a person with significant control on 2016-08-16 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 11 Oct 2023 | Appointment of Mrs Jo Turley as a director on 2023-10-11 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 17 Jul 2023 | Termination of appointment of Sarah Jane Blyth as a director on 2023-07-14 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 22 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065864360003 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 9 Jan 2018 | Registered office address changed from , 125 London Road, Loughton, Milton Keynes, Bucks, MK5 8AG, England to Chantry House 13 Watling Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BU on 2018-01-09 · 1 page | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 125 LONDON ROAD LOUGHTON MILTON KEYNES BUCKS MK5 8AG ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM OLD MANOR FARM HOUSE 76 STATION ROAD BOW BRICKHILL MILTON KEYNES MK17 9JT | View document |
| 21 Aug 2017 | Registered office address changed from , Old Manor Farm House, 76 Station Road Bow Brickhill, Milton Keynes, MK17 9JT to Chantry House 13 Watling Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BU on 2017-08-21 · 1 page | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jun 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | COMPANY NAME CHANGED XADUS CARE LTD CERTIFICATE ISSUED ON 04/12/14 | View document |
| 10 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 10 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SYED MEHDI / 15/07/2013 | View document |
| 10 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN SYED MEHDI / 15/07/2013 | View document |
| 10 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA MUJEEBA MEHDI / 15/07/2013 | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Registered office address changed from , 125 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AG, United Kingdom on 2013-12-12 · 1 page | View document |
| 12 Dec 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 125 LONDON ROAD LOUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK5 8AG UNITED KINGDOM | View document |
| 17 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 10 Sep 2013 | FIRST GAZETTE | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Jul 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 7 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 30 Oct 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 20 Jul 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA MUJEEBA MEHDI / 07/05/2010 | View document |
| 8 Feb 2010 | CURRSHO FROM 31/05/2009 TO 31/01/2009 | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN MEHDI / 21/05/2009 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |