SMALL FRIENDS LIMITED

Company number 04265055

Date	Type	Description	View / Download
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(41 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
25 May 2023	MR01	Registration of charge 042650550001, created on 24 May 2023	(88 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
18 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(4 pages)
11 Jun 2020	AP04	Appointment of Higgs Secretarial Limited as a secretary on 28 May 2020	(3 pages)
12 May 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	(1 page)
23 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Mar 2020	AD01	Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon SN7 7BP on 9 March 2020	(1 page)
09 Mar 2020	PSC07	Cessation of Louise Julie Parfett as a person with significant control on 9 March 2020	(1 page)
09 Mar 2020	PSC02	Notification of The Old Station Nursery Limited as a person with significant control on 9 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Louise Julie Parfett as a director on 9 March 2020	(1 page)