WESTFIELDS DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 15/03/2415 March 2024 | Director's details changed for Miss Michelle Kendall on 2022-10-01 |
| 13/03/2413 March 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Ridgway House Progress Way Denton Manchester M34 2GP on 2024-03-13 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Termination of appointment of Sinead Johnson as a director on 2023-10-31 |
| 06/10/236 October 2023 | Termination of appointment of Toni Kilby as a director on 2023-09-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 25/04/2325 April 2023 | Appointment of Mr Richard Henry Smith as a director on 2023-04-17 |
| 25/04/2325 April 2023 | Appointment of Mrs Samantha Jane Rhodes as a director on 2023-04-17 |
| 18/04/2318 April 2023 | Satisfaction of charge 073527200001 in full |
| 25/11/2225 November 2022 | Current accounting period extended from 2022-08-29 to 2022-12-31 |
| 24/11/2224 November 2022 | Termination of appointment of Marcia Viccars as a director on 2022-10-24 |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Appointment of Miss Toni Kilby as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Michelle Kendall as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Appointment of Miss Sinead Johnson as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Russell Mark Ford as a director on 2022-09-29 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL ABOUT CHILDREN LIMITED |
| 21/08/1921 August 2019 | CESSATION OF BELINDA MARIA FORD AS A PSC |
| 21/08/1921 August 2019 | CESSATION OF RUSSELL MARK FORD AS A PSC |
| 17/01/1917 January 2019 | ADOPT ARTICLES 04/01/2019 |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073527200001 |
| 05/04/185 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDSON |
| 08/12/158 December 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK FORD / 19/02/2013 |
| 05/11/125 November 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/128 August 2012 | PREVSHO FROM 30/08/2011 TO 29/08/2011 |
| 11/05/1211 May 2012 | PREVSHO FROM 31/08/2011 TO 30/08/2011 |
| 15/09/1115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS ELIZABETH ELEANOR RICHARDSON |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS MARCIA VICCARS |
| 20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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