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FARLEY NURSERY SCHOOL LIMITED

Company number 07179348

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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)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
09 Nov 2023 MR01 Registration of charge 071793480006, created on 2 November 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of various documents hereby approved / company business / personal interest / terms of the documents, the transactions contemplated thereby and the execution or ratification hereby approved/ directors authority / any director of the company be appointed a corporate representative ay any meeting of the shareholders 26/10/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2023 MA Memorandum and Articles of Association
28 Oct 2023 MR04 Satisfaction of charge 071793480005 in full
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 MR04 Satisfaction of charge 071793480002 in full
09 Oct 2023 MR04 Satisfaction of charge 071793480004 in full
09 Oct 2023 MR04 Satisfaction of charge 071793480003 in full
10 Aug 2023 TM01 Termination of appointment of Charlotte Victoria Roberts as a director on 25 July 2023
15 May 2023 AP01 Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 15 May 2023
14 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 5 March 2022 with updates