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GREENFIELDS NURSERY SCHOOL LTD

Company number 07708142

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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 Feb 2024 AA01 Previous accounting period extended from 31 August 2023 to 30 September 2023
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
28 Sep 2023 AA Accounts for a small company made up to 31 August 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
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
29 Jun 2023 AP01 Appointment of Ms Emily Burgess as a director on 29 June 2023
06 Dec 2022 MR01 Registration of charge 077081420004, created on 1 December 2022
07 Oct 2022 MR01 Registration of charge 077081420003, created on 30 September 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
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
22 Apr 2022 AD01 Registered office address changed from Greenfield Nursery School Mayo Road Shipston-on-Stour CV36 4BH England to 3 Peardon Street London SW8 3BW on 22 April 2022
22 Apr 2022 PSC07 Cessation of Lesley Alison Tavener as a person with significant control on 22 April 2022
22 Apr 2022 PSC02 Notification of Lgdn Bidco Limited as a person with significant control on 22 April 2022
22 Apr 2022 PSC07 Cessation of Lillian Pamela Sylvia Mcguinness as a person with significant control on 22 April 2022
22 Apr 2022 TM01 Termination of appointment of Lillian Pamela Sylvia Mcguinness as a director on 22 April 2022
22 Apr 2022 TM01 Termination of appointment of Lesley Alison Tavener as a director on 22 April 2022
22 Apr 2022 AP01 Appointment of Mr Warwick Thresher as a director on 22 April 2022
22 Apr 2022 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 22 April 2022
22 Apr 2022 AP01 Appointment of Mr Oliver Mark Humphries as a director on 22 April 2022
29 Mar 2022 MR04 Satisfaction of charge 1 in full
29 Mar 2022 MR04 Satisfaction of charge 2 in full