MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD

08276206
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 officers Termination of appointment of director (Richard Mcshane) 1 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
19 Feb 2024 accounts Annual Accounts 8 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 14 Buy now
28 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 officers Appointment of director (Mr Richard Mcshane) 2 Buy now
10 May 2022 accounts Annual Accounts 9 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 43 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2022 insolvency Solvency Statement dated 30/03/22 1 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Daisy Harrison) 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Jonathan Andrew Pickles) 2 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
07 May 2021 accounts Annual Accounts 12 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 11 Buy now
05 Nov 2019 mortgage Registration of a charge 83 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 resolution Resolution 3 Buy now
28 May 2019 accounts Annual Accounts 10 Buy now
22 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 mortgage Registration of a charge 65 Buy now
22 May 2018 officers Termination of appointment of director (Glenn Hawkins) 1 Buy now
22 May 2018 officers Appointment of director (Ms Daisy Harrison) 2 Buy now
17 May 2018 resolution Resolution 10 Buy now
08 May 2018 mortgage Registration of a charge 12 Buy now
08 May 2018 mortgage Registration of a charge 12 Buy now
04 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 officers Termination of appointment of director (Daisy Harrison) 1 Buy now
04 May 2018 officers Appointment of director (Mr Glenn Hawkins) 2 Buy now
04 May 2018 officers Appointment of director (Mr Aatif Naveed Hassan) 2 Buy now
04 May 2018 officers Appointment of director (Mr Jonathan Andrew Pickles) 2 Buy now
08 Jan 2018 officers Appointment of director (Daisy Harrison) 4 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Charles Scott Plummer) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Poppy Teresa Scott Plummer) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Charles Humphrey Scott Plummer) 2 Buy now
05 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Dec 2017 accounts Annual Accounts 8 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 6 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 7 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
23 May 2014 accounts Annual Accounts 6 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 incorporation Incorporation Company 9 Buy now