STANHOPE HOUSE DAY NURSERY LIMITED


Registered number: 05000568
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Name: STANHOPE HOUSE DAY NURSERY LIMITED
STANHOPE HOUSE DAY NURSERY LTD
Address: 114 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Incorporation Date: 2003-12-19

Company status: Active


Company Documents

date name form type
2022-12-20 CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES CS01
2021-12-21 CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES CS01
2021-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2020-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-12-24 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES CS01
2019-12-20 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES CS01
2019-02-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-05-28 CESSATION OF RUTH RYAN AS A PSC PSC07
2019-05-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANHOPE HOUSE NURSERY (HOLDINGS) LIMITED PSC02
2018-12-19 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2018-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH RYAN PSC01
2018-01-05 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES CS01
2017-11-09 REGISTRATION OF A CHARGE / CHARGE CODE 050005680001 MR01
2017-12-19 CESSATION OF PHILIPPA LAMBDEN AS A PSC PSC07
2017-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH RYAN PSC01
2017-11-06 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LAMBDEN TM01
2017-11-06 DIRECTOR APPOINTED MRS RUTH RYAN AP01
2017-11-06 SECRETARY APPOINTED MRS RUTH RYAN AP03
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-11-06 APPOINTMENT TERMINATED, SECRETARY PHILIPPA LAMBDEN TM02
2016-01-11 19/12/15 FULL LIST AR01
2016-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-12-23 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2015-11-03 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LAMBDEN / 26/06/2015 CH01
2015-06-30 SECRETARY'S CHANGE OF PARTICULARS / MISS PHILIPPA LAMBDEN / 26/06/2015 CH03
2015-01-08 19/12/14 FULL LIST AR01
2014-01-28 19/12/13 FULL LIST AR01
2014-09-11 30/06/14 TOTAL EXEMPTION SMALL AA
2013-01-08 19/12/12 FULL LIST AR01
2013-11-25 30/06/13 TOTAL EXEMPTION SMALL AA
2012-01-04 19/12/11 FULL LIST AR01
2012-01-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-10-22 30/06/12 TOTAL EXEMPTION SMALL AA
2011-11-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-12 19/12/10 FULL LIST AR01
2010-01-07 SAIL ADDRESS CREATED AD02
2010-01-07 19/12/09 FULL LIST AR01
2010-01-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-12-20 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA LAMBDEN / 07/01/2010 CH01
2009-01-12 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-09-17 SECRETARY APPOINTED MISS PHILIPPA LAMBDEN 288a
2009-09-17 APPOINTMENT TERMINATED SECRETARY SITAL PATEL 288b
2009-10-24 30/06/09 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-09-03 30/06/08 TOTAL EXEMPTION SMALL AA
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-03 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-01-24 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-12-21 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363a
2004-08-06 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 225
2004-05-11 NEW DIRECTOR APPOINTED 288a
2004-05-04 DIRECTOR RESIGNED 288b
2004-05-04 NEW SECRETARY APPOINTED 288a
2004-08-06 COMPANY NAME CHANGEDBLENHEIM CHAMBERS (203) LIMITEDCERTIFICATE ISSUED ON 06/08/04 CERTNM

Last update: 2024-12-12 19:01:06