THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED

04750450
2ND FLOOR, ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX

Documents

Documents
Date Category Description Pages
22 Nov 2024 mortgage Statement of satisfaction of a charge 2 Buy now
22 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
19 Aug 2024 insolvency Liquidation In Administration Proposals 65 Buy now
02 Aug 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Jul 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 12 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 13 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 13 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 10 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 11 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 11 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 9 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 accounts Annual Accounts 9 Buy now
12 Nov 2015 officers Change of particulars for corporate secretary (Windsor Accountancy Limited) 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 officers Change of particulars for corporate secretary (Windsor Accountancy Limited) 1 Buy now
01 Jul 2014 accounts Annual Accounts 9 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 accounts Annual Accounts 9 Buy now
09 May 2013 annual-return Annual Return 6 Buy now
18 Jan 2013 accounts Annual Accounts 9 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
12 Jan 2011 officers Change of particulars for director (Stephen Whelan) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Margaret Whelan) 2 Buy now
12 Jan 2011 officers Termination of appointment of secretary (Stephen Whelan) 1 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
08 Dec 2010 officers Appointment of corporate secretary (Windsor Accountancy Limited) 3 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 officers Change of particulars for director (Stephen Whelan) 2 Buy now
17 May 2010 officers Change of particulars for secretary (Stephen Whelan) 1 Buy now
17 May 2010 officers Change of particulars for director (Margaret Whelan) 2 Buy now
31 Jan 2010 accounts Annual Accounts 7 Buy now
08 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
01 Jul 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
01 Jul 2008 officers Director and secretary's change of particulars / stephen whelan / 27/03/2008 1 Buy now
01 Jul 2008 officers Director's change of particulars / margaret whelan / 27/03/2008 1 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
09 Jul 2007 capital Ad 01/04/05--------- £ si 1@1=1 1 Buy now
09 Jul 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
09 Feb 2007 address Registered office changed on 09/02/07 from: 2 crossways london road sunningmill ascot berkshire SL5 0PL 1 Buy now
08 Feb 2007 accounts Annual Accounts 7 Buy now
03 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
21 Jun 2005 annual-return Return made up to 01/05/05; full list of members 2 Buy now
16 Mar 2005 accounts Annual Accounts 6 Buy now
12 Jan 2005 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
04 Jun 2004 annual-return Return made up to 01/05/04; full list of members 6 Buy now
04 Jun 2004 officers New director appointed 1 Buy now
24 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
14 May 2003 officers Director resigned 1 Buy now
14 May 2003 officers New secretary appointed 2 Buy now
14 May 2003 officers New director appointed 3 Buy now
14 May 2003 address Registered office changed on 14/05/03 from: 312B high street orpington kent BR6 0NG 2 Buy now
01 May 2003 incorporation Incorporation Company 15 Buy now