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TAVISTOCK HOUSE DAY NURSERY LIMITED

Company number 04569965

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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)
20 May 2026 AP03 Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026
View PDF Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
20 May 2026 TM02 Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026
View PDF Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 AP03 Appointment of Mr Simon Richard Plunkett as a secretary on 23 March 2026
View PDF Appointment of Mr Simon Richard Plunkett as a secretary on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 TM02 Termination of appointment of Andrew David Seddon as a secretary on 23 March 2026
View PDF Termination of appointment of Andrew David Seddon as a secretary on 23 March 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 PSC07 Cessation of The Midcounties Co-Operative Limited as a person with significant control on 26 January 2026
View PDF Cessation of The Midcounties Co-Operative Limited as a person with significant control on 26 January 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 PSC02 Notification of Central England Co-Operative Limited as a person with significant control on 26 January 2026
View PDF Notification of Central England Co-Operative Limited as a person with significant control on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 AP03 Appointment of Mr Andrew David Seddon as a secretary on 26 January 2026
View PDF Appointment of Mr Andrew David Seddon as a secretary on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 TM02 Termination of appointment of Edward Geoffrey Parker as a secretary on 26 January 2026
View PDF Termination of appointment of Edward Geoffrey Parker as a secretary on 26 January 2026 - link opens in a new window - 1 page (1 page)
02 Feb 2026 AD01 Registered office address changed from Cooperative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Central House Queen Street Lichfield WS13 6QD on 2 February 2026
View PDF Registered office address changed from Cooperative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Central House Queen Street Lichfield WS13 6QD on 2 February 2026 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AP01 Appointment of Mr Paul James Mather as a director on 29 October 2025
View PDF Appointment of Mr Paul James Mather as a director on 29 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 TM01 Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
View PDF Termination of appointment of Heather Adele Richardson as a director on 29 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 CS01 Confirmation statement made on 22 October 2025 with no updates
View PDF Confirmation statement made on 22 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AA Accounts for a dormant company made up to 25 January 2025
View PDF Accounts for a dormant company made up to 25 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 AA01 Current accounting period shortened from 31 January 2025 to 26 January 2025
View PDF Current accounting period shortened from 31 January 2025 to 26 January 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024 AA Accounts for a dormant company made up to 27 January 2024
View PDF Accounts for a dormant company made up to 27 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages)
07 Nov 2023 AP01 Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
View PDF Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023 TM01 Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
View PDF Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021 AA Full accounts made up to 31 January 2021
View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages)
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)