WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED

05038514
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Annual Accounts 6 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2023 accounts Annual Accounts 6 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 accounts Annual Accounts 6 Buy now
27 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
27 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 accounts Annual Accounts 6 Buy now
11 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
04 Jun 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 accounts Annual Accounts 10 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
18 Apr 2018 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2018 insolvency Solvency Statement dated 09/03/18 1 Buy now
22 Mar 2018 resolution Resolution 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 17 Buy now
07 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2018 accounts Annual Accounts 14 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
08 Dec 2017 officers Appointment of secretary (Stephen Kramer) 2 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
05 Dec 2017 officers Termination of appointment of director (Alan Geoffrey Bentley) 1 Buy now
05 Dec 2017 officers Appointment of director (Mr Stephen Dreier) 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Dave Lissy) 2 Buy now
05 Dec 2017 officers Appointment of director (Ms Elizabeth Boland) 2 Buy now
05 Dec 2017 officers Appointment of secretary (Mr Stephen Kramer) 2 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Jan 2017 officers Termination of appointment of director (Alexia Lucia Shefki) 2 Buy now
28 Nov 2016 accounts Annual Accounts 16 Buy now
18 Mar 2016 officers Appointment of director (Alexia Lucia Shefki) 3 Buy now
15 Mar 2016 annual-return Annual Return 17 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Alan Geoffrey Bentley) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Roy Bradley-Mihalop) 2 Buy now
24 Dec 2015 accounts Annual Accounts 23 Buy now
26 May 2015 annual-return Annual Return 31 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Registrars Limited) 1 Buy now
25 Mar 2015 incorporation Re Registration Memorandum Articles 9 Buy now
25 Mar 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Mar 2015 resolution Resolution 1 Buy now
25 Mar 2015 change-of-name Reregistration Public To Private Company 2 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 23 Buy now
17 Feb 2014 annual-return Annual Return 35 Buy now
16 Jan 2014 resolution Resolution 1 Buy now
16 Jan 2014 resolution Resolution 1 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
12 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2013 annual-return Annual Return 30 Buy now
11 Jun 2013 gazette Gazette Notice Compulsary 1 Buy now
24 Sep 2012 accounts Annual Accounts 22 Buy now
21 Feb 2012 annual-return Annual Return 26 Buy now
07 Nov 2011 resolution Resolution 1 Buy now
07 Nov 2011 resolution Resolution 1 Buy now
02 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2011 accounts Annual Accounts 24 Buy now
22 Feb 2011 annual-return Annual Return 28 Buy now
02 Nov 2010 resolution Resolution 2 Buy now
07 Oct 2010 accounts Annual Accounts 22 Buy now
02 Mar 2010 officers Termination of appointment of director (Adrian Moore) 1 Buy now
23 Feb 2010 officers Appointment of director (Roy Bradley-Mihalop) 3 Buy now
23 Feb 2010 annual-return Annual Return 30 Buy now
09 Nov 2009 incorporation Memorandum Articles 70 Buy now
09 Nov 2009 resolution Resolution 3 Buy now
09 Oct 2009 accounts Annual Accounts 22 Buy now
23 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 2 Buy now
23 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
13 Feb 2009 annual-return Return made up to 09/02/09; full list of members 20 Buy now
01 Oct 2008 accounts Annual Accounts 23 Buy now
18 Feb 2008 annual-return Return made up to 09/02/08; full list of members 28 Buy now
22 Jan 2008 resolution Resolution 1 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2007 address Location of register of members (non legible) 1 Buy now
04 Nov 2007 accounts Annual Accounts 24 Buy now
11 Oct 2007 officers Secretary's particulars changed 1 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: 42/46 high street, esher, surrey KT10 9QY 1 Buy now
17 May 2007 annual-return Return made up to 09/02/07; full list of members 29 Buy now
08 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2007 resolution Resolution 1 Buy now