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ABC DAY NURSERY (LINCS) LIMITED

Company number 04800985

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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)
01 Feb 2024 AD01 Registered office address changed from 59 Crabbe Street Ipswich IP4 5HS England to 31st Floor 40 Bank Street London E14 5NR on 1 February 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Jan 2024 600 Appointment of a voluntary liquidator
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-22
30 Jan 2024 LIQ02 Statement of affairs
02 Nov 2023 TM01 Termination of appointment of Cathryn Dickens as a director on 1 November 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2023 TM01 Termination of appointment of Nicola Scott as a director on 14 April 2023
30 Sep 2022 TM01 Termination of appointment of David Stuart Finch as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Gerard Dooley as a director on 30 September 2022
30 Sep 2022 PSC07 Cessation of David Stuart Finch as a person with significant control on 30 September 2022
22 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
12 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
12 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
12 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
12 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
22 Feb 2022 PSC07 Cessation of Christopher James Hewson as a person with significant control on 18 June 2021
22 Feb 2022 PSC07 Cessation of Jane Sarah Hewson as a person with significant control on 18 June 2021
22 Feb 2022 PSC02 Notification of Alpha Nurseries Limited as a person with significant control on 1 July 2017
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
30 Apr 2021 AP01 Appointment of Ms Cathryn Dickens as a director on 30 April 2021
29 Apr 2021 AA Accounts for a small company made up to 30 April 2020
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
18 Jun 2020 PSC07 Cessation of Carolyn Sime as a person with significant control on 19 November 2017