HOLLIES DAY NURSERIES LTD
Company number 04988779 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 22 Aug 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 7 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2024 | Resolutions · 1 page | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 049887790003 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 049887790001 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 049887790002 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 049887790004 in full · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 2 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Andrew Lee Pike as a director on 2024-08-02 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Becky Pike as a director on 2024-08-02 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Becky Pike as a secretary on 2024-08-02 · 1 page | View document |
| 5 Aug 2024 | Cessation of Becky Pike as a person with significant control on 2024-08-02 · 1 page | View document |
| 5 Aug 2024 | Cessation of Andrew Lee Pike as a person with significant control on 2024-08-02 · 1 page | View document |
| 5 Aug 2024 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 2024-08-02 · 2 pages | View document |
| 5 Aug 2024 | Appointment of Clare Bernadette Roberts as a director on 2024-08-02 · 2 pages | View document |
| 5 Aug 2024 | Appointment of Mr Colin James Anderton as a director on 2024-08-02 · 2 pages | View document |
| 5 Aug 2024 | Appointment of Ms Lucy Marie Kaczmarska as a director on 2024-08-02 · 2 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Jan 2023 | Termination of appointment of Myles Maurice Pike as a director on 2022-12-23 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Apr 2022 | Registration of charge 049887790004, created on 2022-04-14 | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-24 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Appointment of Mr Myles Maurice Pike as a director on 2021-12-01 · 2 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | DIRECTOR APPOINTED MS BECKY PIKE | View document |
| 2 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049887790003 | View document |
| 19 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 1 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049887790002 | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049887790001 | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Apr 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 9 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | COMPANY NAME CHANGED HOLLIES DAY NURSERIES LIMITED CERTIFICATE ISSUED ON 11/12/12 | View document |
| 11 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE PIKE / 09/12/2009 · 2 pages | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | SECRETARY APPOINTED BECKY PIKE | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH CHILTON | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | View document |
| 25 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2005 | NC INC ALREADY ADJUSTED 01/02/04 | View document |
| 25 Apr 2005 | £ NC 100000/300000 01/02/05 | View document |
| 25 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |