The Coach House Day Nursery Limited
05130302
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
Former
director · Resigned 08/09/2022
secretary · Resigned 08/09/2022
director · Resigned 08/09/2022
director · Resigned 30/06/2023
director · Resigned 01/09/2023
director · Resigned 01/02/2024
Persons with Significant Control
Lgdn Bidco Limited
3, Peardon Street, London, SW8 3BW
Reg: 11961278 · Companies House · Private Company Limited By Shares
Notified 08/09/2022
Former PSCs
Mrs Elizabeth Ann Morey
Ceased 08/09/2022
Charges1 outstanding
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
Filing History84 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change account reference date company previous extended
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
change sail address company with old address new address
confirmation statement with updates
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
memorandum articles
cessation of a person with significant control
change registered office address company with date old address new address
change person director company with change date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company