CompaniesInTheUK

PLANET KIDS PRIVATE DAY NURSERY LIMITED

Company number 05689596 ·

Active

68 filings

Date Filing
3 Jul 2026 Change of details for Mrs Vicky Mikhail as a person with significant control on 2016-04-06 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
11 Feb 2026 Termination of appointment of Vicky Mikhail as a director on 2026-01-01 · 1 page View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 9 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-01-27 with updates · 4 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-03-30 · 9 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 9 pages View document
29 Nov 2023 Appointment of Mr Rob Ashcroft as a director on 2023-11-19 · 2 pages View document
9 Oct 2023 Resolutions View document
9 Oct 2023 Change of share class name or designation · 2 pages View document
9 Oct 2023 Resolutions · 2 pages View document
9 Oct 2023 Resolutions View document
9 Oct 2023 Memorandum and Articles of Association · 17 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
17 Feb 2023 Registered office address changed from Unit2, Solarcrown Commercial, Sandwash Business Pa Sandwash Close Rainford St. Helens WA11 8LY England to The Bold Hotel 583 Lord Street Southport PR9 0BE on 2023-02-17 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-03-30 · 9 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
5 Nov 2021 Total exemption full accounts made up to 2021-03-30 · 11 pages View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
7 Jan 2019 30/03/18 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
5 Jan 2018 30/03/17 TOTAL EXEMPTION FULL View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
28 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM C/O SOLARKING UK UNIT 4 SANDWASH BUSINESS PARK SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE RAINFORD ST. HELENS MERSEYSIDE WA11 8LY ENGLAND View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 54-56 ORMSKIRK STREET ST HELENS MERSEYSIDE WA10 2TF View document
9 Mar 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Oct 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015 View document
18 Apr 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
16 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056895960001 View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Mar 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Mar 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 APPOINTMENT TERMINATED, SECRETARY VICKY MIKHAIL View document
2 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
2 Feb 2010 SECRETARY APPOINTED MR ANDREW MIKHAIL View document
2 Feb 2010 DIRECTOR APPOINTED MRS VICKY MIKHAIL View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MIKHAIL / 01/10/2009 View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MIKHAIL View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 24 BROAD STREET SALFORD LANCASHIRE M6 5BY View document
27 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 View document
22 May 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
29 Mar 2006 NEW SECRETARY APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 SECRETARY RESIGNED View document
29 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 View document
29 Mar 2006 DIRECTOR RESIGNED View document
27 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document