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THE WILLOW TREE DAY NURSERY LIMITED

Company number 04498331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 MR01 Registration of charge 044983310006, created on 2 November 2023
28 Oct 2023 MR04 Satisfaction of charge 044983310005 in full
27 Oct 2023 AP01 Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
31 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from 1 Kingdom Street C/O Storal Learning London W2 6BD England to 111 Baker Street Mezzanine Level London W1U 6RR on 20 January 2022
05 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Sep 2021 MR01 Registration of charge 044983310005, created on 25 August 2021
31 Aug 2021 MR04 Satisfaction of charge 044983310003 in full
16 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
19 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19