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CHERRY CHILDCARE LIMITED

Company number 08696962

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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)
01 Dec 2022 TM01 Termination of appointment of Rachael Joanne Wolfenden as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Patricia Jane Fisher as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Zoe Denise Rolfe as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Nigel Quintin Rolfe as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Oliver Mark Humphries as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Warwick Richard Thresher as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 1 December 2022
01 Dec 2022 PSC07 Cessation of Cherry Nurseries Limited as a person with significant control on 1 December 2022
01 Dec 2022 PSC02 Notification of Lgdn Bidco Limited as a person with significant control on 1 December 2022
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 475
24 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
24 Sep 2018 CH01 Director's details changed for Mrs Patricia Jane Fisher on 24 September 2018
21 Sep 2018 CH01 Director's details changed for Mrs Rachael Joanne Wolfenden on 20 September 2018