Berkhamsted Day Nursery Ltd was registered on 20 April 2011, it has a status of "Active". The current directors of this business are Elliff, Stephen Robert, Anthony, Julian Charles Cohen, Ellis, Martin, Marshall, Claire Estelle, Nicholls, Peter Alan. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTHONY, Julian Charles Cohen | 12 November 2018 | - | 1 |
NICHOLLS, Peter Alan | 17 April 2012 | 20 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIFF, Stephen Robert | 26 February 2016 | - | 1 |
ELLIS, Martin | 03 October 2013 | 26 February 2016 | 1 |
MARSHALL, Claire Estelle | 17 April 2012 | 30 September 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 August 2020 | |
MA - Memorandum and Articles | 03 August 2020 | |
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 20 January 2020 | |
PSC02 - N/A | 01 November 2019 | |
PSC09 - N/A | 01 November 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 12 March 2019 | |
AP01 - Appointment of director | 13 November 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 06 March 2017 | |
TM01 - Termination of appointment of director | 01 November 2016 | |
AP01 - Appointment of director | 23 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
TM01 - Termination of appointment of director | 18 March 2016 | |
AP03 - Appointment of secretary | 09 March 2016 | |
TM02 - Termination of appointment of secretary | 09 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AP03 - Appointment of secretary | 23 April 2014 | |
TM02 - Termination of appointment of secretary | 23 April 2014 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AA01 - Change of accounting reference date | 03 January 2013 | |
AP01 - Appointment of director | 14 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AP03 - Appointment of secretary | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
CERTNM - Change of name certificate | 26 March 2012 | |
CONNOT - N/A | 26 March 2012 | |
CERTNM - Change of name certificate | 15 August 2011 | |
RESOLUTIONS - N/A | 07 July 2011 | |
CONNOT - N/A | 07 July 2011 | |
NEWINC - New incorporation documents | 20 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 April 2012 | Outstanding |
N/A |