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A.G.N.E.S. DAY NURSERY

Company number 05719325

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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)
14 Nov 2023 AD01 Registered office address changed from 24 Church Street Braintree Essex CM7 5JS England to C/O Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3QL on 14 November 2023
14 Nov 2023 600 Appointment of a voluntary liquidator
14 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07
14 Nov 2023 LIQ02 Statement of affairs
06 Oct 2023 TM01 Termination of appointment of Rosemary Din as a director on 1 October 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
15 Mar 2023 CH01 Director's details changed for Mrs Nikki Appleyard on 10 March 2023
15 Mar 2023 CH01 Director's details changed for Miss Rosemary Din on 10 March 2023
15 Mar 2023 AP01 Appointment of Miss Jaime Hobson as a director on 10 March 2023
15 Mar 2023 AP01 Appointment of Mr Billy Saunders as a director on 10 March 2023
15 Mar 2023 PSC03 Notification of Mrs Aimee Elizabeth Adams as a person with significant control on 25 October 2022
15 Mar 2023 AD01 Registered office address changed from 4 Doubleday Gardens Bocking Braintree Essex CM7 9SW to 24 Church Street Braintree Essex CM7 5JS on 15 March 2023
15 Mar 2023 PSC07 Cessation of Jane Elizabeth Jansen as a person with significant control on 25 October 2022
14 Mar 2023 AP01 Appointment of Miss Rosemary Din as a director on 10 March 2023
14 Mar 2023 AP01 Appointment of Mrs Aimee Adams as a director on 1 March 2023
14 Mar 2023 TM01 Termination of appointment of Jane Elizabeth Jansen as a director on 10 March 2023
12 Mar 2023 TM01 Termination of appointment of Stacey Marie Chinnery as a director on 1 March 2023
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
18 Oct 2022 AP01 Appointment of Mrs Nikki Appleyard as a director on 8 October 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
27 May 2021 AA Total exemption full accounts made up to 31 July 2020
12 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
26 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates