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SMALL FRIENDS LIMITED

Company number 04265055

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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)
09 Mar 2020 PSC02 Notification of The Old Station Nursery Limited as a person with significant control on 9 March 2020
09 Mar 2020 TM01 Termination of appointment of Louise Julie Parfett as a director on 9 March 2020
09 Mar 2020 AP01 Appointment of Ms Sarah Jane Steel as a director on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Sylvain Forestier as a director on 9 March 2020
15 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
18 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 PSC04 Change of details for Ms Louise Julie Parfett as a person with significant control on 28 September 2017
28 Sep 2017 AA01 Current accounting period extended from 31 August 2017 to 30 September 2017
11 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
04 May 2016 CH01 Director's details changed for Ms Louise Julie Parfett on 1 April 2016
04 May 2016 AD01 Registered office address changed from 1386 London Road, Leigh-on-Sea Essex SS9 2UJ to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 4 May 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
03 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders