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BERKHAMSTED DAY NURSERY LIMITED

Company number 07610890

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
13 Feb 2024 AA Accounts for a small company made up to 31 July 2023
19 Jan 2024 AP01 Appointment of Mrs Jacqueline Brabazon as a director on 19 January 2024
05 Sep 2023 TM01 Termination of appointment of Gavin Crawford Laws as a director on 31 August 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 July 2022
05 Jan 2023 CH01 Director's details changed for Mr Richard Paul Backhouse on 31 December 2022
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
04 Feb 2022 AA Accounts for a small company made up to 31 July 2021
26 Nov 2021 AP01 Appointment of Ms Kerry Musgrave as a director on 16 November 2021
21 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
09 Feb 2021 AA Accounts for a small company made up to 31 July 2020
20 Jan 2021 TM01 Termination of appointment of Samantha Jeanne Tidey as a director on 20 January 2021
05 Jan 2021 TM01 Termination of appointment of Susan Elizabeth Wolstenholme as a director on 10 November 2020
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
20 Jan 2020 AA Accounts for a small company made up to 31 July 2019
01 Nov 2019 PSC02 Notification of Berkhamsted Schools Group as a person with significant control on 6 April 2016
01 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 1 November 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
12 Mar 2019 AA Accounts for a small company made up to 31 July 2018
13 Nov 2018 AP01 Appointment of Mr Julian Charles Cohen Anthony as a director on 12 November 2018
21 Aug 2018 TM01 Termination of appointment of Peter Alan Nicholls as a director on 20 July 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates