FRIENDS PRIVATE DAY NURSERY LIMITED

03551494
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 12 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 44 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
26 Oct 2023 officers Termination of appointment of director (David Jenkins) 1 Buy now
09 Oct 2023 mortgage Registration of a charge 80 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Appointment of director (David Jenkins) 2 Buy now
12 Apr 2023 accounts Annual Accounts 14 Buy now
12 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 52 Buy now
12 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
12 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
01 Nov 2022 mortgage Registration of a charge 76 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Dominic Stephen Harrison) 1 Buy now
01 Feb 2022 accounts Annual Accounts 14 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 51 Buy now
01 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 mortgage Registration of a charge 50 Buy now
14 Jul 2021 officers Change of particulars for director (Clare Elizabeth Wilson) 2 Buy now
14 Jul 2021 officers Change of particulars for director (Mr Stephen Martin Booty) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Tracey Anne Storey) 1 Buy now
05 Jul 2021 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
05 Jul 2021 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Dominic Stephen Harrison) 2 Buy now
10 Feb 2021 accounts Annual Accounts 20 Buy now
28 Jan 2021 officers Change of particulars for director (Ms Tracey Anne Storey) 2 Buy now
10 Dec 2020 mortgage Registration of a charge 70 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 19 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Registration of a charge 63 Buy now
22 Dec 2018 accounts Annual Accounts 21 Buy now
24 Oct 2018 mortgage Registration of a charge 46 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2018 accounts Annual Accounts 15 Buy now
07 Mar 2018 mortgage Registration of a charge 45 Buy now
31 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2017 resolution Resolution 25 Buy now
04 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Sep 2017 mortgage Registration of a charge 49 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 officers Termination of appointment of secretary (John Kershaw) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Lesley Ann Kershaw) 1 Buy now
22 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 officers Appointment of director (Ms Tracey Anne Storey) 2 Buy now
20 Sep 2017 officers Change of particulars for director (Lesley Friend) 2 Buy now
27 Jun 2017 capital Return of Allotment of shares 2 Buy now
23 May 2017 accounts Annual Accounts 8 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 6 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 7 Buy now
10 Apr 2015 annual-return Annual Return 4 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
15 Jul 2013 accounts Annual Accounts 6 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
14 Apr 2010 officers Change of particulars for director (Lesley Friend) 2 Buy now
28 Jul 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
21 May 2009 accounts Annual Accounts 7 Buy now
18 Aug 2008 accounts Annual Accounts 7 Buy now
09 Jul 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
09 Jul 2008 officers Director's change of particulars / lesley friend / 01/11/2007 1 Buy now
09 Jul 2008 officers Secretary's change of particulars / john kershaw / 01/11/2007 1 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 35 st andrews gardens cobham surrey KT11 1HG 1 Buy now
18 Apr 2007 annual-return Return made up to 05/04/07; no change of members 6 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
19 Apr 2006 annual-return Return made up to 05/04/06; full list of members 6 Buy now
23 Aug 2005 accounts Annual Accounts 7 Buy now
11 Apr 2005 annual-return Return made up to 05/04/05; full list of members 6 Buy now
10 Jun 2004 accounts Annual Accounts 7 Buy now
13 Apr 2004 annual-return Return made up to 18/04/04; full list of members 6 Buy now
01 Oct 2003 accounts Annual Accounts 7 Buy now
16 Apr 2003 annual-return Return made up to 18/04/03; full list of members 6 Buy now
15 Aug 2002 accounts Annual Accounts 7 Buy now
15 Apr 2002 annual-return Return made up to 18/04/02; full list of members 6 Buy now
24 Oct 2001 accounts Annual Accounts 7 Buy now