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POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED

Company number 04426856

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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)
26 Jun 2019 CAP-SS Solvency Statement dated 01/01/19
View PDF Solvency Statement dated 01/01/19 - link opens in a new window - 1 page (1 page)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 23/01/2019
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  • RES13 ‐ 23/01/2019
- link opens in a new window - 2 pages (2 pages)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 23/01/2019
View PDF Resolutions
  • RES13 ‐ Deed of assignment 23/01/2019
- link opens in a new window - 2 pages (2 pages)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 23/01/2019
View PDF Resolutions
  • RES13 ‐ Deed of assignment 23/01/2019
- link opens in a new window - 2 pages (2 pages)
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018 MR01 Registration of charge 044268560015, created on 25 October 2018
View PDF Registration of charge 044268560015, created on 25 October 2018 - link opens in a new window - 108 pages (108 pages)
20 Sep 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018 TM01 Termination of appointment of John Brian Woodward as a director on 31 December 2017
View PDF Termination of appointment of John Brian Woodward as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017 AP01 Appointment of Mr Matthew Peter Muller as a director on 6 October 2017
View PDF Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
11 Jul 2017 MR05 Part of the property or undertaking has been released from charge 044268560013
View PDF Part of the property or undertaking has been released from charge 044268560013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2017 MR05 Part of the property or undertaking has been released from charge 044268560014
View PDF Part of the property or undertaking has been released from charge 044268560014 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017 PSC02 Notification of Busy Bees Holdings Limited as a person with significant control on 29 July 2016
View PDF Notification of Busy Bees Holdings Limited as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2017 MR01 Registration of charge 044268560014, created on 6 June 2017
View PDF Registration of charge 044268560014, created on 6 June 2017 - link opens in a new window - 107 pages (107 pages)
27 Oct 2016 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Oct 2016 MR01 Registration of charge 044268560013, created on 10 October 2016
View PDF Registration of charge 044268560013, created on 10 October 2016 - link opens in a new window - 49 pages (49 pages)
05 Aug 2016 AA Full accounts made up to 30 April 2016
View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 28 pages (28 pages)
02 Aug 2016 TM01 Termination of appointment of Paul Alexander Clarke as a director on 29 July 2016
View PDF Termination of appointment of Paul Alexander Clarke as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016 TM02 Termination of appointment of Jacqueline Clarke as a secretary on 29 July 2016
View PDF Termination of appointment of Jacqueline Clarke as a secretary on 29 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016 AP01 Appointment of Mrs Clare Phizacklea as a director on 29 July 2016
View PDF Appointment of Mrs Clare Phizacklea as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)