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LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED

Company number 04789089

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
20 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
07 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Jul 2022 TM01 Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
20 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Dec 2021 MR04 Satisfaction of charge 047890890002 in full
13 Dec 2021 MR04 Satisfaction of charge 047890890001 in full
13 Dec 2021 MR04 Satisfaction of charge 047890890003 in full
07 Dec 2021 TM01 Termination of appointment of Pinesh Mehta as a director on 1 December 2021
07 Dec 2021 TM02 Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021
01 Dec 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
29 Jul 2021 MR01 Registration of charge 047890890003, created on 21 July 2021
28 Jul 2021 MR01 Registration of charge 047890890001, created on 21 July 2021
28 Jul 2021 MR01 Registration of charge 047890890002, created on 21 July 2021
27 Jul 2021 AD01 Registered office address changed from 23 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 July 2021
23 Jul 2021 AP03 Appointment of Miss Bernadette Hoban as a secretary on 21 July 2021
23 Jul 2021 AP01 Appointment of Miss Lucy Marie Kaczmarska as a director on 21 July 2021