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WHITTON DAY NURSERY LIMITED

Company number 07369763

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	TM01	Termination of appointment of Stefan John Baran as a director on 3 June 2024	View PDF Termination of appointment of Stefan John Baran as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	PSC02	Notification of Kindred Education Limited as a person with significant control on 1 May 2024	View PDF Notification of Kindred Education Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from Willowdene Close Whitton Twickenham Middlesex TW2 7BD to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2 May 2024	View PDF Registered office address changed from Willowdene Close Whitton Twickenham Middlesex TW2 7BD to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Stefan John Baran as a person with significant control on 1 May 2024	View PDF Cessation of Stefan John Baran as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Miss Anne-Marie Tierney as a director on 1 May 2024	View PDF Appointment of Miss Anne-Marie Tierney as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mrs Ruth Jordan Pimentel as a director on 1 May 2024	View PDF Appointment of Mrs Ruth Jordan Pimentel as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MR01	Registration of charge 073697630002, created on 1 May 2024	View PDF Registration of charge 073697630002, created on 1 May 2024 - link opens in a new window - 7 pages (7 pages)
01 May 2024	MR04	Satisfaction of charge 073697630001 in full	View PDF Satisfaction of charge 073697630001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2023	PSC04	Change of details for Mr Stefan John Baran as a person with significant control on 4 February 2023	View PDF Change of details for Mr Stefan John Baran as a person with significant control on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC07	Cessation of Margaret Baran as a person with significant control on 4 February 2023	View PDF Cessation of Margaret Baran as a person with significant control on 4 February 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Margaret Baran as a director on 4 February 2023	View PDF Termination of appointment of Margaret Baran as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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WHITTON DAY NURSERY LIMITED

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