THE WILLOW TREE DAY NURSERY LIMITED

04498331
111 BAKER STREET MEZZANINE LEVEL LONDON W1U 6RR

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 8 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 mortgage Registration of a charge 39 Buy now
28 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2023 officers Appointment of director (Ms Sarah Cosette Vera Mackenzie) 2 Buy now
20 Oct 2023 accounts Annual Accounts 11 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 9 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 resolution Resolution 1 Buy now
28 Oct 2022 incorporation Memorandum Articles 7 Buy now
24 Sep 2022 accounts Annual Accounts 17 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 13 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2021 accounts Annual Accounts 17 Buy now
05 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 11 Buy now
03 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
03 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Sep 2021 mortgage Registration of a charge 76 Buy now
31 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 19 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 14 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2019 accounts Annual Accounts 12 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 officers Termination of appointment of director (Brenda Farquhar) 1 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 mortgage Registration of a charge 23 Buy now
28 Feb 2019 mortgage Registration of a charge 6 Buy now
25 Feb 2019 officers Appointment of director (Mr Ashwin Grover) 2 Buy now
25 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2019 officers Appointment of director (Mr Varun Chanrai) 2 Buy now
22 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Christina Hart) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Christina Hart) 1 Buy now
06 Feb 2019 annual-return Annual Return 10 Buy now
28 Jan 2019 capital Return of Allotment of shares 2 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2018 accounts Annual Accounts 12 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 accounts Annual Accounts 13 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 officers Change of particulars for director (Brenda Dearsley) 2 Buy now
28 Sep 2016 accounts Annual Accounts 19 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
20 Jul 2015 officers Change of particulars for director (Brenda Dearsley) 2 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
18 May 2015 mortgage Registration of a charge 18 Buy now
10 Apr 2015 officers Appointment of director (Christina Hart) 2 Buy now
08 Sep 2014 accounts Annual Accounts 6 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 accounts Annual Accounts 7 Buy now
11 Aug 2011 annual-return Annual Return 3 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
26 Jul 2010 annual-return Annual Return 3 Buy now
26 Jul 2010 officers Change of particulars for director (Brenda Dearsley) 2 Buy now
26 Jul 2010 officers Change of particulars for secretary (Christina Hart) 1 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
21 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
17 Feb 2009 annual-return Return made up to 16/07/08; full list of members 10 Buy now
11 Feb 2009 officers Appointment terminated secretary claire mackellar 1 Buy now
29 Jan 2009 officers Secretary appointed christina hart 1 Buy now
28 Dec 2008 accounts Annual Accounts 7 Buy now
06 Mar 2008 accounts Annual Accounts 7 Buy now
24 Sep 2007 annual-return Return made up to 16/07/07; no change of members 6 Buy now
24 Oct 2006 accounts Annual Accounts 7 Buy now
28 Jul 2006 annual-return Return made up to 16/07/06; full list of members 6 Buy now
02 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2005 accounts Annual Accounts 7 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: white willows, 21 holland park clackton on sea essex CO15 6LS 1 Buy now
21 Jul 2005 annual-return Return made up to 16/07/05; full list of members 6 Buy now
22 Nov 2004 accounts Annual Accounts 7 Buy now
10 Sep 2004 annual-return Return made up to 16/07/04; full list of members 6 Buy now
04 Aug 2003 accounts Annual Accounts 6 Buy now
04 Aug 2003 annual-return Return made up to 16/07/03; full list of members 6 Buy now
13 Mar 2003 capital Ad 01/08/02-31/08/02 £ si 1@1=1 £ ic 1/2 2 Buy now
01 Oct 2002 accounts Accounting reference date shortened from 31/07/03 to 31/05/03 1 Buy now