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ABBEYWOOD TOTS DAY NURSERY LTD

Company number 05084037

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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)
24 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
11 Feb 2024 TM01 Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 9 February 2024
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
20 Oct 2022 AP01 Appointment of Mrs Samantha Jane Rhodes as a director on 17 October 2022
14 Oct 2022 TM01 Termination of appointment of Jacqueline Ann Johnson as a director on 11 October 2022
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Oct 2022 TM01 Termination of appointment of David William Johnson as a director on 30 September 2022
15 Jul 2022 AP03 Appointment of Mr Richard Henry Smith as a secretary on 13 July 2022
14 Jul 2022 AP01 Appointment of Mr Richard Henry Smith as a director on 13 July 2022
01 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
17 Dec 2021 TM02 Termination of appointment of Richard Henry Smith as a secretary on 17 December 2021
12 Nov 2021 AP03 Appointment of Mr Richard Henry Smith as a secretary on 5 November 2021
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Aug 2021 MR04 Satisfaction of charge 050840370003 in full