AD01 |
New registered office address 31st Floor 40 Bank Street London E14 5NR. Change occurred on Thursday 1st February 2024. Company's previous address: 59 Crabbe Street Ipswich Suffolk IP4 5HT.
filed on: 1st, February 2024
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st November 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th April 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 30th September 2022.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 30th April 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 12th, April 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th April 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 13th, May 2021
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Friday 30th April 2021.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 30th, April 2020
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 30th April 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 17th December 2019 director's details were changed
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 5th June 2019.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd April 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 22nd April 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 22nd April 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd April 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd April 2019.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd April 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th April 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Sunday 19th November 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th August 2017
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 28th July 2017.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 28th June 2016
capital
|
|
AP01 |
New director appointment on Friday 20th May 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th May 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed safe hands day nursery (diss) LIMITEDcertificate issued on 15/09/15
filed on: 15th, September 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 27th June 2014
capital
|
|
AA01 |
Current accounting period shortened to Wednesday 30th April 2014, originally was Monday 30th June 2014.
filed on: 23rd, April 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 7th March 2014 from Unit 5 Brunel Business Court Eastern Way Bury St Edmunds Suffolk IP32 7AB
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 25th October 2013.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th October 2013.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Friday 1st June 2012 secretary's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th June 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 14th June 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th June 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th June 2010
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 7th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 30th June 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Wednesday 1st April 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 28th July 2008 - Annual return with full member list
filed on: 28th, July 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Monday 28th July 2008 (Secretary's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/10/07 from: 2 norton road thurston bury st edmunds suffolk IP31 3PB
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: 2 norton road thurston bury st edmunds suffolk IP31 3PB
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 7th August 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 7th August 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On Wednesday 13th June 2007 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th June 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 13th June 2007 New secretary appointed
filed on: 13th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th June 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/07 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL
filed on: 5th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/07 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL
filed on: 5th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Friday 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd June 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/06/06 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich IP6 0NL
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/06 from: c/o john phillips & co LTD suite 53 claydon business park great blakenham ipswich IP6 0NL
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
|
288a |
On Friday 23rd June 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd June 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 19th June 2006 Secretary resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th June 2006 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th June 2006 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th June 2006 Secretary resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(16 pages)
|