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MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD

Company number 05773323

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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)
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
22 May 2023 AA01 Previous accounting period extended from 28 August 2022 to 31 August 2022
28 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
03 Oct 2022 AP01 Appointment of Mr Richard Mcshane as a director on 26 September 2022
19 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
19 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
19 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
19 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
07 Apr 2022 PSC02 Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022
07 Apr 2022 PSC07 Cessation of Palatinate Schools Holdings Ltd as a person with significant control on 31 March 2022
14 Mar 2022 TM01 Termination of appointment of Catherine Ann Robertson as a director on 28 February 2022
04 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
01 Dec 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
01 Dec 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
30 Nov 2021 MR04 Satisfaction of charge 057733230004 in full
30 Nov 2021 MR04 Satisfaction of charge 057733230003 in full
07 May 2021 AA Accounts for a small company made up to 31 August 2020
23 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
06 May 2020 AA Accounts for a small company made up to 31 August 2019
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
13 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates