WOODBERRY DAY NURSERY (SHOLING) LIMITED

09820985
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 10 Buy now
22 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 38 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 officers Termination of appointment of director (Laura Chapman) 1 Buy now
05 Feb 2024 officers Appointment of director (Ms Emily Burgess) 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 officers Appointment of director (Ms Laura Chapman) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Oliver Mark Humphries) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Craig David Grant) 1 Buy now
25 Aug 2023 accounts Annual Accounts 12 Buy now
10 Jul 2023 officers Appointment of director (Mr Craig David Grant) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Dianne Lumsden-Earle) 1 Buy now
09 May 2023 officers Change of particulars for director 2 Buy now
09 May 2023 officers Change of particulars for director 2 Buy now
03 Feb 2023 mortgage Registration of a charge 23 Buy now
16 Jan 2023 incorporation Memorandum Articles 35 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
16 Jan 2023 incorporation Memorandum Articles 34 Buy now
16 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Warwick Richard Thresher) 2 Buy now
10 Oct 2022 officers Change of particulars for director (Ms Dianne Lumsden-Earle) 2 Buy now
10 Oct 2022 officers Change of particulars for director (Oliver Mark Humphries) 2 Buy now
10 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Kelly Sampson) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Shane Richard Beauchamp) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Richard William Beauchamp) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Kathleen Beauchamp) 1 Buy now
07 Oct 2022 officers Appointment of director (Oliver Mark Humphries) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Warwick Richard Thresher) 2 Buy now
07 Oct 2022 officers Appointment of director (Ms Dianne Lumsden-Earle) 2 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 10 Buy now
15 Dec 2021 accounts Annual Accounts 10 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2021 officers Change of particulars for director (Ms Kelly Sampson) 2 Buy now
01 Sep 2021 mortgage Registration of a charge 31 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Shane Richard Beauchamp) 2 Buy now
20 Jan 2021 accounts Annual Accounts 10 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 officers Change of particulars for director (Ms Kelly Sampson) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Richard William Beauchamp) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Shane Richard Beauchamp) 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 10 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 mortgage Registration of a charge 30 Buy now
11 Dec 2017 accounts Annual Accounts 9 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2016 accounts Annual Accounts 6 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2016 mortgage Registration of a charge 39 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 mortgage Registration of a charge 42 Buy now
02 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2015 incorporation Incorporation Company 8 Buy now