ROSEWOOD MONTESSORI NURSERY LIMITED

Company number 03959289

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
07 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(9 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(50 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Feb 2024	TM01	Termination of appointment of Laura Chapman as a director on 1 February 2024	(1 page)
21 Sep 2023	AA01	Previous accounting period shortened from 28 September 2022 to 27 September 2022	(1 page)
18 Sep 2023	AP01	Appointment of Ms Laura Chapman as a director on 1 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Ms Emily Burgess as a director on 29 June 2023	(2 pages)
28 Jun 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(4 pages)
16 Dec 2022	AA01	Current accounting period extended from 29 September 2023 to 30 September 2023	(1 page)
06 Dec 2022	MR01	Registration of charge 039592890003, created on 1 December 2022	(76 pages)
13 Oct 2022	AD01	Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 13 October 2022	(1 page)
22 Jun 2022	AA	Total exemption full accounts made up to 29 September 2021	(11 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
28 Jan 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	(1 page)
10 Jan 2022	MR01	Registration of charge 039592890002, created on 6 January 2022	(24 pages)
19 Dec 2021	CC04	Statement of company's objects	(2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
18 Nov 2021	AP01	Appointment of Mr Warwick Thresher as a director on 17 November 2021	(2 pages)
12 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)