PENDLE COURT DAY NURSERY LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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09/06/239 June 2023 Termination of appointment of Craig Wilkinson as a secretary on 2023-06-08

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11/04/2311 April 2023 Secretary's details changed for Mr Craig Wilkinson on 2022-10-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with no updates

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04/11/224 November 2022 Registered office address changed from 2 Harpers Lane Fence Burnley Lancashire BB12 9PD to Higham Hall Barn Higham Hall Road Higham Burnley BB12 9EU on 2022-11-04

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04/11/224 November 2022 Change of details for Lomeshaye Vilage Day Nursery Holdings Ltd as a person with significant control on 2022-11-04

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Director's details changed for Mrs Louise Wilkinson on 2022-11-04

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04/11/224 November 2022 Registered office address changed from Higham Hall Barn Higham Hall Road Higham Burnley BB12 9EU England to Higham Hall Barn Higham Hall Road Higham Burnley BB12 9EU on 2022-11-04

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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05/11/215 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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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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

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12/03/1912 March 2019 COMPANY NAME CHANGED LOMESHAYE VILLAGE DAY NURSERY LIMITED CERTIFICATE ISSUED ON 12/03/19

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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01/12/151 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1427 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041053020002

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

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05/12/135 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1216 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/11/1118 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/109 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WILKINSON / 01/11/2009

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20/11/0920 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 March 2009

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR FIONA MCHUGH

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM STANLEY HOUSE, PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW

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06/06/096 June 2009 DIRECTOR APPOINTED LOUISE WILKINSON

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06/06/096 June 2009 SECRETARY APPOINTED CRAIG ROBERT WILKINSON

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL MCHUGH

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14/04/0914 April 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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08/12/088 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/11/0720 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/01/0712 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 2C PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW

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08/11/068 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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28/09/0628 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06

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30/03/0630 March 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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12/11/0512 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: TURNER ROAD LOMESHAYE VILLAGE NELSON LANCASHIRE BB9 7DR

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01/12/041 December 2004 DIRECTOR RESIGNED

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17/11/0417 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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12/01/0412 January 2004 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: TURNER ROAD LOMESHAYE VILLAGE NELSON LANCASHIRE BB9 7DR

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17/12/0317 December 2003 SECRETARY'S PARTICULARS CHANGED

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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29/06/0329 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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07/03/037 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0327 February 2003 COMPANY NAME CHANGED RUFF & TUMBLE LIMITED CERTIFICATE ISSUED ON 27/02/03

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20/11/0220 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/12/0120 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 COMPANY NAME CHANGED FIELDBERRY LIMITED CERTIFICATE ISSUED ON 23/02/01

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31/01/0131 January 2001 £ NC 100/10000 03/01/01

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 NEW SECRETARY APPOINTED

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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31/01/0131 January 2001 NC INC ALREADY ADJUSTED 03/01/01

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31/01/0131 January 2001 DIRECTOR RESIGNED

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31/01/0131 January 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 ALTER MEMORANDUM 03/01/01

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10/11/0010 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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