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HEADSTART (CHESTER) HOLDINGS LIMITED

Company number 10807576

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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 Dec 2023	MR01	Registration of charge 108075760004, created on 12 December 2023	View PDF Registration of charge 108075760004, created on 12 December 2023 - link opens in a new window - 17 pages (17 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 24/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 24/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Oct 2023	CERTNM	Company name changed fordent newco 2 LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24	View PDF Company name changed fordent newco 2 LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AD01	Registered office address changed from 1 Pride Point Drive 1 Pride Point Drive Pride Park Derby DE24 8BX England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 25 October 2023	View PDF Registered office address changed from 1 Pride Point Drive 1 Pride Point Drive Pride Park Derby DE24 8BX England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 25 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 23 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1 Pride Point Drive 1 Pride Point Drive Pride Park Derby DE24 8BX on 24 October 2023	View PDF Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1 Pride Point Drive 1 Pride Point Drive Pride Park Derby DE24 8BX on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Stephen Martin Booty as a director on 24 October 2023	View PDF Appointment of Mr Stephen Martin Booty as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mrs Clare Elizabeth Wilson as a director on 24 October 2023	View PDF Appointment of Mrs Clare Elizabeth Wilson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Joanne Longden as a director on 24 October 2023	View PDF Termination of appointment of Joanne Longden as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Lesley Farrell as a director on 24 October 2023	View PDF Termination of appointment of Lesley Farrell as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Karen Lancaster as a director on 24 October 2023	View PDF Termination of appointment of Karen Lancaster as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Bright Stars Nursery Group Limited as a person with significant control on 24 October 2023	View PDF Notification of Bright Stars Nursery Group Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Joanne Longden as a person with significant control on 24 October 2023	View PDF Cessation of Joanne Longden as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Karen Lancaster as a person with significant control on 24 October 2023	View PDF Cessation of Karen Lancaster as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Lesley Farrell as a person with significant control on 24 October 2023	View PDF Cessation of Lesley Farrell as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 108075760001 in full	View PDF Satisfaction of charge 108075760001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 108075760002 in full	View PDF Satisfaction of charge 108075760002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 108075760003 in full	View PDF Satisfaction of charge 108075760003 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	AD01	Registered office address changed from C/O Gardner & Co Brynford House 21 Brynford Street Holywell CH8 7rd United Kingdom to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 9 May 2023	View PDF Registered office address changed from C/O Gardner & Co Brynford House 21 Brynford Street Holywell CH8 7rd United Kingdom to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 9 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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HEADSTART (CHESTER) HOLDINGS LIMITED

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