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FRESHFIELDS NURSERY SCHOOLS LIMITED

Company number 04462378

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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)
07 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 September 2022
07 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
21 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
18 Sep 2023 AP01 Appointment of Ms Laura Chapman as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
29 Jun 2023 AP01 Appointment of Ms Emily Burgess as a director on 29 June 2023
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
06 Dec 2022 MR01 Registration of charge 044623780004, created on 1 December 2022
04 Oct 2022 AD01 Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 4 October 2022
04 Oct 2022 TM01 Termination of appointment of Dawn Elizabeth Huckerby as a director on 25 February 2022
28 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
03 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 CC04 Statement of company's objects
31 Jan 2022 MR01 Registration of charge 044623780003, created on 28 January 2022
26 Nov 2021 AA01 Current accounting period extended from 31 August 2022 to 30 September 2022
26 Nov 2021 TM01 Termination of appointment of Julie Louise Williams as a director on 26 November 2021
26 Nov 2021 AP01 Appointment of Ms Dawn Elizabeth Huckerby as a director on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from Clifford Forge House Clifford Road Stratford upon Avon Warwickshire CV37 8HW to 3 Peardon Street London SW8 3BW on 26 November 2021
26 Nov 2021 AP01 Appointment of Mr Warwick Thresher as a director on 26 November 2021