HOMESTEAD NURSERY (WIRRAL) LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Termination of appointment of William Newton as a director on 2025-06-09

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02/05/252 May 2025 Confirmation statement made on 2025-04-23 with no updates

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-23 with no updates

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19/04/2419 April 2024

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19/04/2419 April 2024

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19/04/2419 April 2024

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19/04/2419 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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16/04/2416 April 2024 Registration of charge 065745720002, created on 2024-04-15

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28/07/2328 July 2023 Memorandum and Articles of Association

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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12/05/2312 May 2023 Confirmation statement made on 2023-04-23 with updates

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31/03/2331 March 2023 Registration of charge 065745720001, created on 2023-03-29

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08/05/228 May 2022 Cessation of Christine Devlin as a person with significant control on 2022-05-06

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08/05/228 May 2022 Termination of appointment of Gillian Dillon as a secretary on 2022-05-06

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08/05/228 May 2022 Termination of appointment of Gillian Dillon as a director on 2022-05-06

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08/05/228 May 2022 Termination of appointment of Christine Devlin as a director on 2022-05-06

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08/05/228 May 2022 Appointment of Mr William Newton as a director on 2022-05-06

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08/05/228 May 2022 Cessation of Gillian Dillon as a person with significant control on 2022-05-06

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08/05/228 May 2022 Appointment of Mr Cary Rankin as a director on 2022-05-06

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08/05/228 May 2022 Notification of Thrive Childcare and Education Limited as a person with significant control on 2022-05-06

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08/05/228 May 2022 Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to 3 Central Park Ohio Avenue Salford M50 2GT on 2022-05-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DILLON / 17/02/2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 2 COLLINSON COURT FRODSHAM CHESHIRE CH2 4PF

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04/07/164 July 2016 Annual return made up to 23 April 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DEVLIN / 07/04/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DILLON / 07/04/2016

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04/07/164 July 2016 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DILLON / 07/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 23 April 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT UNITED KINGDOM

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DILLON / 27/04/2010

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DILLON / 06/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DILLON / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DEVLIN / 06/11/2009

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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14/05/0914 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 CURREXT FROM 30/04/2009 TO 30/06/2009

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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