BRAMBLY HEDGE DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/01/2313 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/12/2230 December 2022 | Registered office address changed from Three Lane Ends Business Centre Methley Road Three Lane Ends Castleford West Yorkshire WF10 1PN to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2022-12-30 |
| 30/12/2230 December 2022 | Appointment of a voluntary liquidator |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Statement of affairs |
| 15/11/2215 November 2022 | Appointment of Mr Roderick Wakelin as a director on 2022-11-15 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Termination of appointment of David John Mitchell as a secretary on 2022-11-03 |
| 26/10/2226 October 2022 | Termination of appointment of Gina Elizabeth Denton-Robertson as a director on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIA WAKELIN / 18/12/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 18/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN MITCHELL / 30/01/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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