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AMBER MAY DAY NURSERIES LTD

Company number 09977230

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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)
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2023 DS01 Application to strike the company off the register
12 May 2023 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
15 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jun 2022 AD01 Registered office address changed from Flat 2 Fairfields House 2 Fairfields House Chieftain Road Worcester Park Surrey KT16 0DD United Kingdom to Flat 2 Fairfields House Chieftain Road Longcross Chertsey KT16 0DD on 20 June 2022
16 Jun 2022 CH01 Director's details changed for Mrs Caroline Ann Kelly on 15 December 2021
20 May 2022 CH01 Director's details changed for Mrs Caroline Ann Kelly on 15 December 2021
20 May 2022 AD01 Registered office address changed from 19 Burford Road Worcester Park KT4 7SU England to Flat 2 Fairfields House 2 Fairfields House Chieftain Road Worcester Park Surrey KT16 0DD on 20 May 2022
08 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
24 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
08 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Mar 2016 MR01 Registration of charge 099772300001, created on 30 March 2016
11 Feb 2016 CERTNM Company name changed amber may day nursery LTD\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
29 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted