Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
PSC05 |
Change of details for Early Years Concepts Limited as a person with significant control on 9 April 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Apr 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 August 2024
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02 Apr 2024 |
CERTNM |
Company name changed early learners nursery (middlewich) LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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26 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Mar 2024 |
MR04 |
Satisfaction of charge 082638260003 in full
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26 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2024 |
PSC02 |
Notification of Early Years Concepts Limited as a person with significant control on 8 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Early Learners Nursery (Holdings) Limited as a person with significant control on 8 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Hayden Joseph Mccann as a director on 19 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Jean Mccann as a director on 8 March 2024
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26 Feb 2024 |
PSC07 |
Cessation of Hayden Joseph Mccann as a person with significant control on 17 August 2016
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26 Feb 2024 |
PSC02 |
Notification of Early Learners Nursery (Holdings) Limited as a person with significant control on 17 August 2016
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22 Feb 2024 |
AD01 |
Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to Biskey Howe Booth Lane Middlewich Cheshire CW10 0JL on 22 February 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr David William Johnson as a director on 18 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mrs Jacqueline Ann Johnson as a director on 18 January 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
AD01 |
Registered office address changed from 20 Deacon Road Widnes WA8 6ED to 255 Poulton Road Wallasey Wirral CH44 4BT on 10 May 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Graham John Mccann as a director on 5 September 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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