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THE WEST FINCHLEY PRESCHOOL LIMITED

Company number 10665644

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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)
27 Aug 2024 SH19 Statement of capital on 27 August 2024
  • GBP 1.00
27 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2024 CAP-SS Solvency Statement dated 22/08/24
27 Aug 2024 SH20 Statement by Directors
27 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 22/08/2024
27 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 22/08/2024
05 Jul 2024 MR04 Satisfaction of charge 106656440002 in full
05 Jul 2024 MR04 Satisfaction of charge 106656440003 in full
05 Jul 2024 MR04 Satisfaction of charge 106656440004 in full
01 Jul 2024 TM01 Termination of appointment of Colin James Lawson as a director on 30 June 2024
22 Mar 2024 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Dec 2023 PSC05 Change of details for Three Little Birds Lps Limited as a person with significant control on 2 November 2022
13 Dec 2023 TM01 Termination of appointment of Charlotte Gould as a director on 12 December 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Mar 2023 AP01 Appointment of Ms Heather Young as a director on 23 February 2023
02 Mar 2023 AP01 Appointment of Mr Matthew Jon Moore as a director on 23 February 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Nov 2022 CH01 Director's details changed for Ms Charlotte Gould on 31 October 2022
03 Nov 2022 AP04 Appointment of Prism Cosec Limited as a secretary on 31 October 2022
03 Nov 2022 AP01 Appointment of Mr Colin James Lawson as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Ms Lydia Joy Hopper as a director on 31 October 2022
03 Nov 2022 TM01 Termination of appointment of James Morris as a director on 31 October 2022