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NOAHS ARK CHILDRENS DAY NURSERY LTD

Company number 06596201

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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)
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
21 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Dec 2021 MR04 Satisfaction of charge 1 in full
07 Dec 2021 TM01 Termination of appointment of Pinesh Mehta as a director on 1 December 2021
07 Dec 2021 TM02 Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021
14 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
04 Mar 2021 TM01 Termination of appointment of Mark Mcmenemy as a director on 11 February 2021
29 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
18 Dec 2019 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Andrew Mark Thorley as a director on 29 November 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 PSC07 Cessation of Sally Louise Owen as a person with significant control on 30 August 2019
30 Aug 2019 PSC07 Cessation of Marc Haydn Owen as a person with significant control on 30 August 2019
30 Aug 2019 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 August 2019
30 Aug 2019 AD01 Registered office address changed from Pant Teg 5 Pen Y Coed Nannerch Mold Clwyd CH7 5RS to 231 Higher Lane Lymm Cheshire WA13 0RZ on 30 August 2019
30 Aug 2019 AP03 Appointment of Mrs Bernadette Hoban as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Sally Louise Owen as a secretary on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Sally Louise Owen as a director on 30 August 2019