WHAT A HOOT DAY NURSERY LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-10-31

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08/02/248 February 2024 Satisfaction of charge 087298700002 in full

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02/02/242 February 2024 Notification of Hugh Magill Hurst as a person with significant control on 2023-11-01

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02/02/242 February 2024 Cessation of Albion Investments (North East) Limited as a person with significant control on 2023-11-01

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31/01/2431 January 2024 Satisfaction of charge 087298700003 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Appointment of Nichola Barnes as a director on 2023-10-16

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/09/234 September 2023 Termination of appointment of Patricia Elizabeth Millen as a director on 2023-08-31

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04/09/234 September 2023 Notification of Hurst Investments Ltd as a person with significant control on 2023-08-31

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04/09/234 September 2023 Cessation of Patricia Elizabeth Millen as a person with significant control on 2023-08-31

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23/08/2323 August 2023 Termination of appointment of Alexander Hugh Magill Hurst as a secretary on 2023-06-22

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23/08/2323 August 2023 Termination of appointment of Alexander Hugh Magill Hurst as a director on 2023-06-22

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-10-31

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06/01/236 January 2023 Director's details changed for Mr Alexander Hugh Magill Hurst on 2023-01-05

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087298700003

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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13/02/1913 February 2019 31/10/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MAGILL HURST / 01/11/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH MILLEN / 01/11/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MAGILL HURST / 01/11/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUCHAN / 01/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / ALBION INVESTMENTS (NORTH EAST) LIMITED / 01/11/2018

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08/11/188 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 1250

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH MILLEN / 01/11/2018

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07/10/187 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MAGILL HIRST / 11/10/2013

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR APPOINTED MR ALEXANDER HUGH MAGILL HURST

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087298700002

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087298700001

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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10/09/1510 September 2015 CURRSHO FROM 31/03/2016 TO 31/10/2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUCHAN / 08/07/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH MILLEN / 08/07/2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ALBION ACTIVITY CENTRE ALBION RETAIL PARK BLYTH NORTHUMBERLAND NE24 5BW

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MAGILL HIRST / 08/07/2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 32 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS

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02/01/152 January 2015 CURREXT FROM 31/10/2014 TO 31/03/2015

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05/11/145 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HIRST

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11/10/1311 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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