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WEE ONES NURSERY LIMITED

Company number 06138607

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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)
24 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
24 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 36 pages (36 pages)
24 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
27 Nov 2025 TM02 Termination of appointment of Gemma Pawson as a secretary on 27 November 2025
View PDF Termination of appointment of Gemma Pawson as a secretary on 27 November 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025 AP03 Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025
View PDF Appointment of Mrs Claire Reynolds as a secretary on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CS01 Confirmation statement made on 22 September 2025 with no updates
View PDF Confirmation statement made on 22 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 AD02 Register inspection address has been changed from 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to 47-49 Charlotte Road London EC2A 3QT
View PDF Register inspection address has been changed from 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to 47-49 Charlotte Road London EC2A 3QT - link opens in a new window - 1 page (1 page)
20 Feb 2025 PSC07 Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025
View PDF Cessation of N Family Holdings Ltd as a person with significant control on 3 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 PSC02 Notification of N Family Club Ltd as a person with significant control on 3 February 2025
View PDF Notification of N Family Club Ltd as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
20 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 35 pages (35 pages)
20 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Nov 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
20 Dec 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 MR01 Registration of charge 061386070006, created on 16 December 2023
View PDF Registration of charge 061386070006, created on 16 December 2023 - link opens in a new window - 97 pages (97 pages)
18 Dec 2023 MR01 Registration of charge 061386070005, created on 15 December 2023
View PDF Registration of charge 061386070005, created on 15 December 2023 - link opens in a new window - 119 pages (119 pages)
15 Dec 2023 MR04 Satisfaction of charge 061386070003 in full
View PDF Satisfaction of charge 061386070003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023 MR04 Satisfaction of charge 061386070004 in full
View PDF Satisfaction of charge 061386070004 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023 AD04 Register(s) moved to registered office address 47-49 Charlotte Road London EC2A 3QT
View PDF Register(s) moved to registered office address 47-49 Charlotte Road London EC2A 3QT - link opens in a new window - 1 page (1 page)