POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
Company number 04426856
- Company Overview for POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED (04426856)
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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) |
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26 Jun 2019 | RESOLUTIONS |
Resolutions
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21 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
05 Nov 2018 | MR01 | Registration of charge 044268560015, created on 25 October 2018 | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
03 Jan 2018 | TM01 | Termination of appointment of John Brian Woodward as a director on 31 December 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jul 2017 | MR05 | Part of the property or undertaking has been released from charge 044268560013 | |
11 Jul 2017 | MR05 | Part of the property or undertaking has been released from charge 044268560014 | |
07 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
07 Jul 2017 | PSC02 | Notification of Busy Bees Holdings Limited as a person with significant control on 29 July 2016 | |
07 Jul 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
08 Jun 2017 | MR01 | Registration of charge 044268560014, created on 6 June 2017 | |
27 Oct 2016 | MA | Memorandum and Articles of Association | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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|
17 Oct 2016 | MR01 | Registration of charge 044268560013, created on 10 October 2016 | |
05 Aug 2016 | AA | Full accounts made up to 30 April 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Paul Alexander Clarke as a director on 29 July 2016 | |
02 Aug 2016 | TM02 | Termination of appointment of Jacqueline Clarke as a secretary on 29 July 2016 | |
02 Aug 2016 | AP01 | Appointment of Mrs Clare Phizacklea as a director on 29 July 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr John Brian Woodward as a director on 29 July 2016 | |
02 Aug 2016 | AP01 | Appointment of Ms Margaret Randles as a director on 29 July 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr Simon Andrew Irons as a director on 29 July 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from Foundation House Lower Church Street Stokenchurch Bucks HP14 3TG to St Mathews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 2 August 2016 |