LATCHINGDON SESSIONAL PRE-SCHOOL LIMITED
Status | ACTIVE |
Company No. | 08612914 |
Category | Private Limited Company |
Incorporated | 17 Jul 2013 |
Age | 10 years, 11 months, 22 days |
Jurisdiction | England Wales |
SUMMARY
LATCHINGDON SESSIONAL PRE-SCHOOL LIMITED is an active private limited company with number 08612914. It was incorporated 10 years, 11 months, 22 days ago, on 17 July 2013. The company address is Cumberland House Cumberland House, Southend-on-sea, SS2 6HZ, Essex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Gazette filings brought up to date
Date: 02 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 16 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-16
Officer name: Mrs Nichola Jayne Wiseman
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-27
Old address: Office 4, Sudbury Stables Sudbury Road Downham Essex CM11 1LB
New address: Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ
Documents
Change person director company with change date
Date: 27 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-17
Officer name: Mrs Nichola Jayne Wiseman
Documents
Change to a person with significant control
Date: 27 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-17
Psc name: Mrs Nichola Jayne Wiseman
Documents
Gazette filings brought up to date
Date: 21 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Oct 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 28 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-14
Officer name: Mrs Nichola Jayne Wiseman
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-14
Officer name: Mrs Nichola Jayne Wiseman
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-14
Officer name: Mrs Nichola Jayne Rayner
Documents
Accounts with accounts type micro entity
Date: 06 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Cessation of a person with significant control
Date: 29 Aug 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanne Louise May Bettis
Cessation date: 2019-08-12
Documents
Change to a person with significant control
Date: 29 Aug 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-12
Psc name: Mrs Nichola Jayne Wiseman
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type micro entity
Date: 09 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 27 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type micro entity
Date: 11 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Accounts with accounts type total exemption small
Date: 18 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination secretary company with name termination date
Date: 18 May 2017
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Louise May Bettis
Termination date: 2016-08-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
Old address: 27 Kingston Chase Heybridge Maldon Essex CM9 4TB
New address: Office 4, Sudbury Stables Sudbury Road Downham Essex CM11 1LB
Documents
Change account reference date company current extended
Date: 28 Aug 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Change registered office address company with date old address
Date: 24 Oct 2013
Action Date: 24 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-24
Old address: the Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY United Kingdom
Documents
Appoint person secretary company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joanne Louise May Bettis
Documents
Appoint person director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nichola Jayne Rayner
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osker Heiman
Documents
Incorporation company
Date: 17 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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