Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBANY HILL LIMITED

Company number 14841319

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
09 Jul 2026 CERTNM Company name changed toots day nursery opco LIMITED\certificate issued on 09/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-07-07
View PDF Company name changed toots day nursery opco LIMITED\certificate issued on 09/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-07-07
- link opens in a new window - 3 pages (3 pages)
15 May 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 24 pages (24 pages)
01 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jan 2026 MR01 Registration of charge 148413190004, created on 23 December 2025
View PDF Registration of charge 148413190004, created on 23 December 2025 - link opens in a new window - 93 pages (93 pages)
02 Jan 2026 MR04 Satisfaction of charge 148413190003 in full
View PDF Satisfaction of charge 148413190003 in full - link opens in a new window - 1 page (1 page)
02 Jan 2026 MR04 Satisfaction of charge 148413190002 in full
View PDF Satisfaction of charge 148413190002 in full - link opens in a new window - 1 page (1 page)
02 Jan 2026 MR04 Satisfaction of charge 148413190001 in full
View PDF Satisfaction of charge 148413190001 in full - link opens in a new window - 1 page (1 page)
06 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 22 pages (22 pages)
21 Mar 2025 MR01 Registration of charge 148413190003, created on 14 March 2025
View PDF Registration of charge 148413190003, created on 14 March 2025 - link opens in a new window - 51 pages (51 pages)
13 Aug 2024 AD01 Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024
View PDF Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024 MR01 Registration of charge 148413190002, created on 28 March 2024
View PDF Registration of charge 148413190002, created on 28 March 2024 - link opens in a new window - 51 pages (51 pages)
03 Nov 2023 AP01 Appointment of Miss Sarah Blyth as a director on 3 November 2023
View PDF Appointment of Miss Sarah Blyth as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 MR01 Registration of charge 148413190001, created on 30 October 2023
View PDF Registration of charge 148413190001, created on 30 October 2023 - link opens in a new window - 51 pages (51 pages)
23 Oct 2023 AA01 Current accounting period extended from 31 May 2024 to 30 September 2024
View PDF Current accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into a share for share exchange agreement 03/05/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re: entry into a share for share exchange agreement 03/05/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
11 May 2023 PSC02 Notification of Toots Day Nursery Investments Limited as a person with significant control on 3 May 2023
View PDF Notification of Toots Day Nursery Investments Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 PSC07 Cessation of Amparo Martinez as a person with significant control on 3 May 2023
View PDF Cessation of Amparo Martinez as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 PSC07 Cessation of Edward Horton Peter David as a person with significant control on 3 May 2023
View PDF Cessation of Edward Horton Peter David as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 4
View PDF Statement of capital following an allotment of shares on 3 May 2023
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
02 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-02
  • GBP 2
View PDF Incorporation
Statement of capital on 2023-05-02
  • GBP 2
- link opens in a new window - 22 pages (22 pages)