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TOWNSEND MONTESSORI NURSERIES LTD

Company number 06525217

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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)
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jun 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
30 May 2023 AA Total exemption full accounts made up to 31 March 2022
25 May 2023 MR01 Registration of charge 065252170007, created on 24 May 2023
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
25 Mar 2022 AP04 Appointment of Higgs Secretarial Limited as a secretary on 22 March 2022
25 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
12 Mar 2022 CC04 Statement of company's objects
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 AP01 Appointment of Mr Sylvain Forestier as a director on 2 March 2022
03 Mar 2022 TM01 Termination of appointment of Philippa Jean Vigor as a director on 2 March 2022
03 Mar 2022 PSC07 Cessation of Philippa Jean Vigor as a person with significant control on 2 March 2022
03 Mar 2022 PSC02 Notification of The Old Station Nursery Limited as a person with significant control on 2 March 2022
03 Mar 2022 AP01 Appointment of Ms Sarah Jane Steel as a director on 2 March 2022
03 Mar 2022 AD01 Registered office address changed from C/O Cannons Accountants Unit 1a Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5EY England to The Old Railway Station, the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 3 March 2022
03 Mar 2022 MR04 Satisfaction of charge 065252170003 in full
03 Mar 2022 MR04 Satisfaction of charge 065252170004 in full
03 Mar 2022 MR04 Satisfaction of charge 065252170006 in full
03 Mar 2022 MR04 Satisfaction of charge 065252170005 in full