THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD

05264779
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2024 mortgage Registration of a charge 17 Buy now
11 Jun 2024 incorporation Memorandum Articles 22 Buy now
11 Jun 2024 resolution Resolution 1 Buy now
11 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2024 resolution Resolution 1 Buy now
11 Jun 2024 resolution Resolution 1 Buy now
11 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jun 2024 resolution Resolution 1 Buy now
10 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 officers Termination of appointment of secretary (Judith Elizabeth Hall) 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Judith Elizabeth Hall) 1 Buy now
04 Jun 2024 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
04 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2024 officers Change of particulars for secretary (Mrs Judith Elizabeth Hall) 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 9 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2022 capital Return of Allotment of shares 3 Buy now
13 May 2022 accounts Annual Accounts 10 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2020 accounts Annual Accounts 9 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 accounts Annual Accounts 9 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 accounts Annual Accounts 9 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 accounts Annual Accounts 8 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 7 Buy now
30 Oct 2015 accounts Annual Accounts 7 Buy now
27 Oct 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 accounts Annual Accounts 7 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 accounts Annual Accounts 8 Buy now
25 Oct 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
28 Oct 2011 accounts Annual Accounts 7 Buy now
16 Nov 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
10 Nov 2009 officers Change of particulars for director (Judith Elizabeth Hall) 3 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Judith Elizabeth Hall) 2 Buy now
18 Jun 2009 accounts Annual Accounts 7 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
10 Nov 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
23 Apr 2008 officers Appointment terminated director christopher hall 1 Buy now
13 Nov 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
15 Oct 2007 accounts Annual Accounts 6 Buy now
09 Nov 2006 annual-return Return made up to 20/10/06; full list of members 3 Buy now
09 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
02 Mar 2006 accounts Annual Accounts 1 Buy now
19 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2006 capital Ad 06/01/06--------- £ si 99@1=99 £ ic 1/100 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 12 lilac drive lutterworth leicestershire LE17 4FP 1 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 accounts Accounting reference date extended from 31/10/05 to 31/01/06 1 Buy now
09 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 officers New secretary appointed 1 Buy now
09 Jan 2006 officers New director appointed 1 Buy now
09 Nov 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
14 Dec 2004 officers New secretary appointed 2 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 officers Secretary resigned 1 Buy now
20 Oct 2004 incorporation Incorporation Company 9 Buy now