Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Mar 2024 |
PSC01 |
Notification of Susan Jane Wray as a person with significant control on 6 April 2016
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18 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from Shibden Head Day Nursery 49 Halifax Road, Ambler Thorn Queensbury Bradford West Yorkshire BD13 2DT United Kingdom to Shibden Head Day Nursery 49 Halifax Road Ambler Thorn, Queensbury Bradford West Yorkshire BD13 2TD on 10 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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13 Jun 2018 |
SH08 |
Change of share class name or designation
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17 Apr 2018 |
AD01 |
Registered office address changed from Dove House Shibden Hall Road Halifax West Yorkshire HX3 9XA to Shibden Head Day Nursery 49 Halifax Road, Ambler Thorn Queensbury Bradford West Yorkshire BD13 2DT on 17 April 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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13 Jun 2017 |
MR01 |
Registration of charge 045253900003, created on 12 June 2017
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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08 Oct 2016 |
AP01 |
Appointment of Mrs Josephine Aruna Wray as a director on 1 October 2016
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08 Oct 2016 |
AP01 |
Appointment of Mr Paul David George Wray as a director on 1 October 2016
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