BEECH GREEN DAY NURSERY LIMITED
| Status | ACTIVE |
| Company No. | 10850730 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2017 |
| Age | 6 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BEECH GREEN DAY NURSERY LIMITED is an active private limited company with number 10850730. It was incorporated 6 years, 10 months, 16 days ago, on 05 July 2017. The company address is Ridgway House Progress Way Ridgway House Progress Way, Manchester, M34 2GP, England.
Company Fillings
Change person director company with change date
Date: 15 Mar 2024
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Michelle Kendall
Change date: 2022-10-01
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Address
Type: AD01
New address: Ridgway House Progress Way Denton Manchester M34 2GP
Old address: Aston House Cornwall Avenue London N3 1LF United Kingdom
Change date: 2024-03-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 14 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 14 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 14 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sinead Johnson
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toni Kilby
Termination date: 2023-09-30
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Henry Smith
Appointment date: 2023-04-17
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mrs Samantha Jane Rhodes
Documents
Mortgage satisfy charge full
Date: 18 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108507300001
Documents
Change account reference date company current extended
Date: 30 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-12-31
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcia Viccars
Termination date: 2022-10-24
Documents
Resolution
Date: 13 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-29
Officer name: Miss Michelle Kendall
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Toni Kilby
Appointment date: 2022-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sinead Johnson
Appointment date: 2022-09-29
Documents
Notification of a person with significant control
Date: 15 Aug 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: All About Children Limited
Notification date: 2022-07-25
Documents
Cessation of a person with significant control
Date: 05 Aug 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Marcia Viccars
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Jul 2022
Category: Capital
Type: SH10
Documents
Accounts with accounts type small
Date: 04 Jul 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Resolution
Date: 23 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Aug 2021
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-24
Charge number: 108507300001
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type small
Date: 11 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Change person director company with change date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marcia Viccars
Change date: 2018-07-03
Documents
Change to a person with significant control
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Marcia Viccars
Change date: 2018-07-03
Documents
Change account reference date company current extended
Date: 14 Nov 2017
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-08-31
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-16
Officer name: Aston House Nominees Limited
Documents
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