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PAINT POTS PRE-SCHOOL & NURSERY LIMITED

Company number 03895659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2026 AP03 Appointment of The Reverend Canon Nicholas Robert Ralph as a secretary on 1 February 2022
03 Mar 2026 AA Full accounts made up to 31 August 2025
09 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with no updates
09 Dec 2025 TM01 Termination of appointment of Mark Stephen Ward as a director on 9 December 2025
03 Apr 2025 AA Accounts for a small company made up to 31 August 2024
07 Feb 2025 AP01 Appointment of Mr Thomas Adam Ward as a director on 22 January 2025
30 Jan 2025 AP01 Appointment of The Revd Dr Philip Lewis Krinks as a director on 22 January 2025
30 Jan 2025 AP01 Appointment of The Revd Theresa Lesley Parker as a director on 22 January 2025
29 Jan 2025 AP01 Appointment of Jane Elizabeth Dyke as a director on 22 January 2025
29 Jan 2025 TM01 Termination of appointment of Gambol Beverley Parker as a director on 22 January 2025
29 Jan 2025 TM01 Termination of appointment of Nicholas Robert Ralph as a director on 22 January 2025
29 Jan 2025 AP01 Appointment of Mr Mark Stephen Ward as a director on 22 January 2025
20 Jan 2025 CS01 Confirmation statement made on 16 December 2024 with no updates
16 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2024 CC04 Statement of company's objects
30 Sep 2024 MA Memorandum and Articles of Association
17 May 2024 AA Accounts for a small company made up to 31 August 2023
02 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
02 Sep 2023 AA Accounts for a small company made up to 31 August 2022
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 SH08 Change of share class name or designation
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
08 Feb 2023 CS01 Confirmation statement made on 16 December 2022 with updates
08 Aug 2022 AD01 Registered office address changed from Old Alresford Place Old Alresford Alresford SO24 9DH England to Paint Pots House 1 Spring Crescent Southampton SO17 2FZ on 8 August 2022