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PUDDLEDUCKS DAYCARE NURSERY LIMITED

Company number 06848191

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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)
22 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 13 February 2024	View PDF Notification of Kids Planet Day Nurseries Limited as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of Nigel Paul Berry as a person with significant control on 13 February 2024	View PDF Cessation of Nigel Paul Berry as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from Epping Drive Woolston Warrington Cheshire WA1 4QL to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 February 2024	View PDF Registered office address changed from Epping Drive Woolston Warrington Cheshire WA1 4QL to 231 Higher Lane Lymm Cheshire WA13 0RZ on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Ms Lucy Marie Kaczmarska as a director on 13 February 2024	View PDF Appointment of Ms Lucy Marie Kaczmarska as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Colin James Anderton as a director on 13 February 2024	View PDF Appointment of Mr Colin James Anderton as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Clare Bernadette Roberts as a director on 13 February 2024	View PDF Appointment of Clare Bernadette Roberts as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Colin Scott as a director on 13 February 2024	View PDF Termination of appointment of Colin Scott as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Andrea May Scott as a director on 13 February 2024	View PDF Termination of appointment of Andrea May Scott as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Nigel Paul Berry as a director on 13 February 2024	View PDF Termination of appointment of Nigel Paul Berry as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2023	TM01	Termination of appointment of Christine Mary Berry as a director on 11 July 2023	View PDF Termination of appointment of Christine Mary Berry as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM02	Termination of appointment of Christine Berry as a secretary on 11 July 2023	View PDF Termination of appointment of Christine Berry as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC07	Cessation of Christine Mary Berry as a person with significant control on 11 July 2023	View PDF Cessation of Christine Mary Berry as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PUDDLEDUCKS DAYCARE NURSERY LIMITED

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