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LOGAN ROAD DAY NURSERY LIMITED

Company number 08674676

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
16 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
23 Feb 2024 PSC04 Change of details for Mrs Lesley Diane Spence as a person with significant control on 15 February 2024
22 Feb 2024 CH01 Director's details changed for Dr Richard William Spence on 15 February 2024
22 Feb 2024 CH01 Director's details changed for Mrs Lesley Diane Spence on 15 February 2024
22 Feb 2024 AD01 Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 22 February 2024
25 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 PSC04 Change of details for Mrs Lesley Diane Spence as a person with significant control on 12 June 2023
14 Jun 2023 CH01 Director's details changed for Mrs Lesley Diane Spence on 12 June 2023
14 Jun 2023 CH01 Director's details changed for Dr Richard William Spence on 12 June 2023
14 Jun 2023 AD01 Registered office address changed from 2 Westbury Mews Westbury-on-Trym Bristol BS9 3QA England to 25 King Street Bristol BS1 4PB on 14 June 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 SH08 Change of share class name or designation
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
21 Sep 2022 CH01 Director's details changed for Dr Richard William Spence on 12 September 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
12 Oct 2018 AA Micro company accounts made up to 31 March 2018