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THE MARYLEBONE VILLAGE NURSERY LIMITED

Company number 07701938

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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)
23 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
08 Jun 2023 TM01 Termination of appointment of Robert Berry as a director on 6 June 2023
05 Dec 2022 MR01 Registration of charge 077019380004, created on 30 November 2022
10 Aug 2022 AA Accounts for a small company made up to 31 August 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
27 May 2021 AA Accounts for a small company made up to 31 August 2020
21 Oct 2020 AA Accounts for a small company made up to 31 August 2019
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
14 Jan 2020 MA Memorandum and Articles of Association
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 AP01 Appointment of Mr Robert Berry as a director on 17 December 2019
29 Nov 2019 TM01 Termination of appointment of a director
29 Nov 2019 TM01 Termination of appointment of Victor Simon Rae Reeves as a director on 25 September 2019
06 Nov 2019 MR01 Registration of charge 077019380003, created on 25 October 2019
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Frances Preston as a director on 27 June 2019
19 Jun 2019 AP01 Appointment of Mrs Vivianne Elisabeth Anita Thompson as a director on 17 June 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Feb 2019 PSC02 Notification of Chatsworth Bidco Limited as a person with significant control on 11 January 2019
20 Feb 2019 PSC07 Cessation of Frances Preston as a person with significant control on 11 January 2019