YEW TREE NURSERY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
23/08/2423 August 2024 | Micro company accounts made up to 2023-11-01 |
27/04/2427 April 2024 | Current accounting period extended from 2024-11-01 to 2024-12-31 |
26/04/2426 April 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-01 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with updates |
11/12/2311 December 2023 | Appointment of Mrs Toni Kilby as a director on 2023-11-02 |
10/11/2310 November 2023 | Memorandum and Articles of Association |
10/11/2310 November 2023 | Resolutions |
10/11/2310 November 2023 | Resolutions |
09/11/239 November 2023 | Registration of charge 090679870002, created on 2023-11-02 |
08/11/238 November 2023 | Termination of appointment of Hui Mccarthy as a director on 2023-11-08 |
06/11/236 November 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
06/11/236 November 2023 | Appointment of Marcia Maureen Viccars as a director on 2023-11-02 |
06/11/236 November 2023 | Registered office address changed from 18 Holly Road Farnborough GU14 0EA England to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 2023-11-06 |
03/11/233 November 2023 | Appointment of Hui Mccarthy as a director on 2014-06-03 |
03/11/233 November 2023 | Registration of charge 090679870001, created on 2023-11-02 |
02/11/232 November 2023 | Cessation of Hui Mccarthy as a person with significant control on 2023-11-02 |
02/11/232 November 2023 | Appointment of Ms Fiona Tina Blackwell as a director on 2023-11-02 |
02/11/232 November 2023 | Appointment of Kim Herbert as a director on 2023-11-02 |
02/11/232 November 2023 | Appointment of Mr Kevin William Higgs as a director on 2023-11-02 |
02/11/232 November 2023 | Appointment of Mr Mark Ronald Sydney Beadle as a director on 2023-11-02 |
02/11/232 November 2023 | Termination of appointment of Hui Mccarthy as a director on 2023-11-02 |
02/11/232 November 2023 | Notification of Happy Days Day Nurseries Limited as a person with significant control on 2023-11-02 |
01/11/231 November 2023 | Annual accounts for year ending 01 Nov 2023 |
06/10/236 October 2023 | Total exemption full accounts made up to 2023-05-31 |
18/08/2318 August 2023 | Second filing of Confirmation Statement dated 2018-12-07 |
18/08/2318 August 2023 | Second filing of Confirmation Statement dated 2019-12-07 |
18/08/2318 August 2023 | Second filing of Confirmation Statement dated 2021-12-07 |
18/08/2318 August 2023 | Second filing of Confirmation Statement dated 2022-12-07 |
18/08/2318 August 2023 | Second filing of Confirmation Statement dated 2022-12-07 |
18/08/2318 August 2023 | Second filing of Confirmation Statement dated 2018-06-03 |
18/08/2318 August 2023 | Second filing of Confirmation Statement dated 2017-06-03 |
28/07/2328 July 2023 | Change of details for Mrs Hui Mccarthy as a person with significant control on 2022-08-29 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
15/01/2315 January 2023 | Confirmation statement made on 2022-12-07 with updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
22/02/2222 February 2022 | Micro company accounts made up to 2021-05-31 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
19/01/2119 January 2021 | Confirmation statement made on 2020-12-07 with no updates |
19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
04/02/204 February 2020 | Confirmation statement made on 2019-12-07 with no updates |
04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
14/06/1914 June 2019 | Confirmation statement made on 2018-12-07 with updates |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS HUI MCCARTHY / 22/11/2018 |
07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HAYES MCCARTHY / 22/11/2018 |
07/12/187 December 2018 | CESSATION OF PAUL EDWARD ALLAWAY AS A PSC |
07/12/187 December 2018 | CESSATION OF JOANNE MARGARET ALLAWAY AS A PSC |
07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAWAY |
07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ALLAWAY |
29/09/1829 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
15/06/1815 June 2018 | Confirmation statement made on 2018-06-03 with no updates |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
02/11/172 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS HAYES MCCARTHY / 08/09/2015 |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUI MCCARTHY / 08/09/2015 |
16/06/1716 June 2017 | Confirmation statement made on 2017-06-03 with updates |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
25/08/1625 August 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
25/08/1625 August 2016 | Annual return |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
21/08/1521 August 2015 | PREVSHO FROM 30/06/2015 TO 31/05/2015 |
03/07/153 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
03/06/143 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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