THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED
Company number 05492605
- Company Overview for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED (05492605)
- Filing history for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED (05492605)
- People for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED (05492605)
- Charges for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED (05492605)
- More for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED (05492605)
| 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) |
|---|---|---|---|
| 20 Dec 2023 | MR01 | Registration of charge 054926050002, created on 20 December 2023 | |
| 29 Nov 2023 | RESOLUTIONS |
Resolutions
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| 29 Nov 2023 | MA | Memorandum and Articles of Association | |
| 22 Nov 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 19 November 2023 | |
| 22 Nov 2023 | AP01 | Appointment of Mrs Clare Elizabeth Wilson as a director on 20 November 2023 | |
| 22 Nov 2023 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 20 November 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of Sean William Curtis as a director on 20 November 2023 | |
| 22 Nov 2023 | TM02 | Termination of appointment of Imelda Curtis as a secretary on 20 November 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of Kathryn Louise Curtis as a director on 20 November 2023 | |
| 22 Nov 2023 | AD01 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 22 November 2023 | |
| 22 Nov 2023 | PSC02 | Notification of Bright Stars Nursery Group Limited as a person with significant control on 20 November 2023 | |
| 22 Nov 2023 | PSC07 | Cessation of Sean William Curtis as a person with significant control on 20 November 2023 | |
| 22 Nov 2023 | PSC07 | Cessation of Kathryn Louise Curtis as a person with significant control on 20 November 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 19 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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| 19 Jan 2023 | SH03 | Purchase of own shares. | |
| 02 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Sep 2020 | CH03 | Secretary's details changed for Imelda Curtis on 8 September 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with updates |