LITTLE LEARNERS SUNDERLAND LIMITED
Company number 10028855
- Company Overview for LITTLE LEARNERS SUNDERLAND LIMITED (10028855)
- Filing history for LITTLE LEARNERS SUNDERLAND LIMITED (10028855)
- People for LITTLE LEARNERS SUNDERLAND LIMITED (10028855)
- Charges for LITTLE LEARNERS SUNDERLAND LIMITED (10028855)
- More for LITTLE LEARNERS SUNDERLAND LIMITED (10028855)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | SH08 | Change of share class name or designation | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 17 Feb 2024 | MA | Memorandum and Articles of Association | |
| 17 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 14 Feb 2024 | MR04 | Satisfaction of charge 100288550002 in full | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 100288550001 in full | |
| 09 Feb 2024 | AD01 | Registered office address changed from 231 231 Higher Lane Lymm Cheshire WA13 0RZ United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 9 February 2024 | |
| 09 Feb 2024 | PSC02 | Notification of Kids Planet Day Nurseries Limited as a person with significant control on 8 February 2024 | |
| 09 Feb 2024 | AD01 | Registered office address changed from 47-50 Ettrick Grove Sunderland SR3 4AW England to 231 231 Higher Lane Lymm Cheshire WA13 0RZ on 9 February 2024 | |
| 09 Feb 2024 | PSC07 | Cessation of Beverly Smith as a person with significant control on 8 February 2024 | |
| 09 Feb 2024 | PSC07 | Cessation of Lawrence Smith as a person with significant control on 8 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Ms Lucy Marie Kaczmarska as a director on 8 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Clare Bernadette Roberts as a director on 8 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Colin James Anderton as a director on 8 February 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Lawrence Smith as a director on 8 February 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Beverly Smith as a director on 8 February 2024 | |
| 15 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 05 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
| 03 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 |