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THE MARIGOLD DAY NURSERY LIMITED

Company number 03087423

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Company Results (links open in a new window)
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)
29 Oct 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 CS01 Confirmation statement made on 4 August 2025 with no updates
View PDF Confirmation statement made on 4 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
13 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
24 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
View PDF Appointment of Mr Colin James Anderton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
View PDF Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023 AA01 Current accounting period shortened from 31 August 2024 to 31 March 2024
View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Sep 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Aug 2023 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 June 2023
View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 PSC07 Cessation of Christine Muscatelli as a person with significant control on 30 June 2023
View PDF Cessation of Christine Muscatelli as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023 PSC07 Cessation of Kathleen Mary Moore as a person with significant control on 30 June 2023
View PDF Cessation of Kathleen Mary Moore as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023 AD01 Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 29 August 2023
View PDF Registered office address changed from Whitfield Buildings 192-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 29 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of Christine Muscatelli as a director on 30 June 2023
View PDF Termination of appointment of Christine Muscatelli as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of Kathleen Mary Moore as a director on 30 June 2023
View PDF Termination of appointment of Kathleen Mary Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM02 Termination of appointment of Kathleen Mary Moore as a secretary on 30 June 2023
View PDF Termination of appointment of Kathleen Mary Moore as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 30 June 2023
View PDF Appointment of Mr Kieron Gordon Ellis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 30 June 2023
View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AP01 Appointment of Clare Bernadette Roberts as a director on 30 June 2023
View PDF Appointment of Clare Bernadette Roberts as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AP01 Appointment of John Hoban as a director on 30 June 2023
View PDF Appointment of John Hoban as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)