CHILTON MEADOWS DAY NURSERY LIMITED

04246036
BROWN GABLES NORTH STREET EAST RAINTON HOUGHTON LE SPRING DH5 9QF

Documents

Documents
Date Category Description Pages
14 Jan 2025 officers Termination of appointment of director (Michael Forbes) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Andrew Keith Shepherd) 1 Buy now
06 Dec 2024 resolution Resolution 1 Buy now
28 Nov 2024 capital Return of Allotment of shares 3 Buy now
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2024 officers Change of particulars for director (Mrs Vanessa Jane Martyn) 2 Buy now
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2024 accounts Annual Accounts 10 Buy now
30 Apr 2024 accounts Annual Accounts 10 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 11 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 10 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 accounts Annual Accounts 11 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 9 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 accounts Annual Accounts 9 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 accounts Annual Accounts 9 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 8 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 accounts Annual Accounts 8 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
19 Jan 2016 officers Appointment of director (Mr Andrew Keith Shepherd) 2 Buy now
19 Jan 2016 officers Termination of appointment of secretary (Vanessa Jane Martyn) 1 Buy now
19 Jan 2016 officers Appointment of director (Mrs Vanessa Jane Martyn) 2 Buy now
19 Jan 2016 officers Change of particulars for director (Mrs Maureen Shepherd) 2 Buy now
28 Apr 2015 accounts Annual Accounts 8 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
17 Feb 2015 officers Change of particulars for director (Mr David Noel Martyn) 2 Buy now
16 Feb 2015 officers Change of particulars for director (Mr Michael Forbes) 2 Buy now
29 Apr 2014 accounts Annual Accounts 8 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
28 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Apr 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Michael Forbes) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Mrs Maureen Shepherd) 2 Buy now
27 Apr 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
21 May 2009 accounts Annual Accounts 7 Buy now
14 Apr 2009 officers Director appointed mr david noel martyn 1 Buy now
14 Apr 2009 officers Secretary's change of particulars / vanessa shepherd / 14/04/2009 2 Buy now
06 Apr 2009 annual-return Return made up to 25/09/08; full list of members 3 Buy now
20 Mar 2009 officers Secretary's change of particulars / vanessa shepherd / 01/10/2008 2 Buy now
19 Mar 2009 address Location of debenture register 1 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from brown gables east rainton village houghton le spring DH5 9QF 1 Buy now
19 Mar 2009 address Location of register of members 1 Buy now
19 Mar 2009 officers Director's change of particulars / maureen shepherd / 01/10/2008 2 Buy now
22 Dec 2008 officers Appointment terminated director michael shepherd 1 Buy now
19 Dec 2008 officers Director appointed mr michael shepherd 1 Buy now
19 Dec 2008 officers Director appointed mr michael forbes 1 Buy now
12 Dec 2008 annual-return Return made up to 25/09/07; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 address Location of register of members 1 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
28 Sep 2006 annual-return Return made up to 25/09/06; full list of members 6 Buy now
31 Aug 2006 accounts Annual Accounts 6 Buy now
02 Mar 2005 accounts Annual Accounts 7 Buy now
06 Oct 2004 annual-return Return made up to 25/09/04; full list of members 6 Buy now
28 May 2004 officers Director resigned 1 Buy now
24 May 2004 annual-return Return made up to 04/07/03; full list of members 7 Buy now
19 May 2004 accounts Annual Accounts 6 Buy now
05 Aug 2003 accounts Annual Accounts 6 Buy now
24 Sep 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
06 Dec 2001 mortgage Particulars of mortgage/charge 7 Buy now
23 Jul 2001 officers New secretary appointed 2 Buy now
23 Jul 2001 officers New director appointed 2 Buy now
23 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
13 Jul 2001 officers Secretary resigned 1 Buy now
04 Jul 2001 incorporation Incorporation Company 10 Buy now