Birkenhead
Merseyside
CH41 4DA
Wales
Director Name | Miss Ashleigh Abeline Evans |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2021(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Nursery Manager |
Country of Residence | United Kingdom |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Mr Francis Michael Landrum |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Jane Amanda Molyneux |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2016(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Mrs Susan Alsaigh |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2016(3 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Mrs Amanda Jane Brown |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2016(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Mr Paul Anthony Landrum |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2018(2 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 13 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Miss Emma Victoria Whittle |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2020(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 2021) |
Role | Nursery Manager |
Country of Residence | United Kingdom |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
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5 March 2023 | Unaudited abridged accounts made up to 30 September 2022 (11 pages) |
16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
17 December 2021 | Appointment of Miss Ashleigh Abeline Evans as a director on 17 December 2021 (2 pages) |
17 December 2021 | Termination of appointment of Emma Victoria Whittle as a director on 17 December 2021 (1 page) |
7 December 2021 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
14 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
28 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
9 October 2020 | Appointment of Miss Emma Victoria Whittle as a director on 9 October 2020 (2 pages) |
11 September 2020 | Termination of appointment of Amanda Jane Brown as a director on 31 August 2020 (1 page) |
11 September 2020 | Appointment of Mr Francis Michael Landrum as a director on 31 August 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
26 November 2019 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
17 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
17 May 2019 | Notification of Paul Landrum as a person with significant control on 18 May 2018 (2 pages) |
17 May 2019 | Cessation of Francis Michael Landrum as a person with significant control on 18 May 2018 (1 page) |
17 May 2019 | Notification of Mark Landrum as a person with significant control on 18 May 2018 (2 pages) |
1 November 2018 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
13 June 2018 | Termination of appointment of Paul Anthony Landrum as a director on 13 June 2018 (1 page) |
13 June 2018 | Termination of appointment of Francis Michael Landrum as a director on 18 May 2018 (1 page) |
14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
14 May 2018 | Statement of capital following an allotment of shares on 14 May 2018
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11 May 2018 | Appointment of Mr Paul Anthony Landrum as a director on 11 May 2018 (2 pages) |
10 May 2018 | Termination of appointment of Jane Amanda Molyneux as a director on 10 May 2018 (1 page) |
8 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
15 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
7 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 December 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
23 December 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
16 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
14 October 2016 | Appointment of Mrs Amanda Jane Brown as a director on 14 October 2016 (2 pages) |
14 October 2016 | Appointment of Mrs Amanda Jane Brown as a director on 14 October 2016 (2 pages) |
14 October 2016 | Termination of appointment of Susan Alsaigh as a director on 14 October 2016 (1 page) |
14 October 2016 | Termination of appointment of Susan Alsaigh as a director on 14 October 2016 (1 page) |
27 January 2016 | Appointment of Mrs Susan Alsaigh as a director on 27 January 2016 (2 pages) |
27 January 2016 | Appointment of Mrs Susan Alsaigh as a director on 27 January 2016 (2 pages) |
20 January 2016 | Appointment of Jane Amanda Molyneux as a director on 18 January 2016 (2 pages) |
20 January 2016 | Appointment of Jane Amanda Molyneux as a director on 18 January 2016 (2 pages) |
22 October 2015 | Incorporation
Statement of capital on 2015-10-22
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22 October 2015 | Incorporation
Statement of capital on 2015-10-22
|