WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED

Company number 05038514

Date	Type	Description	View / Download
29 Mar 2018	PSC02	Notification of Bhfs Two Limited as a person with significant control on 1 December 2017	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
22 Mar 2018	SH20	Statement by Directors	(1 page)
22 Mar 2018	CAP-SS	Solvency Statement dated 09/03/18	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premuim account 09/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(17 pages)
07 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
05 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Dec 2017	AP03	Appointment of Stephen Kramer as a secretary	(2 pages)
07 Dec 2017	AD01	Registered office address changed from 2 Crown Way Rushden NN10 6BS England to 2 Crown Court Rushden Northamptonshire NN10 6BS on 7 December 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 1 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Alan Geoffrey Bentley as a director on 1 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Stephen Dreier as a director on 1 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Dave Lissy as a director on 1 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Ms Elizabeth Boland as a director on 1 December 2017	(2 pages)
05 Dec 2017	AP03	Appointment of Mr Stephen Kramer as a secretary on 1 December 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 2 Crown Way Rushden NN10 6BS on 4 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr James Walter Tugendhat as a director on 1 December 2017	(2 pages)
20 Nov 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Nov 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
20 Nov 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(15 pages)
17 Jan 2017	TM01	Termination of appointment of Alexia Lucia Shefki as a director on 10 January 2017	(2 pages)