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GREENWOOD CHILDCARE (TWICKENHAM) LTD

Company number 08280107

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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)
09 Mar 2024 AA Unaudited abridged accounts made up to 31 August 2023
16 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
13 Jul 2023 AA Unaudited abridged accounts made up to 31 August 2022
17 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
26 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 5 November 2020
26 Aug 2022 CERTNM Company name changed annie's nest LTD\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-15
25 Aug 2022 PSC07 Cessation of Edward Charles Leathes Prior as a person with significant control on 1 August 2020
25 Aug 2022 PSC02 Notification of Greenwood Childcare Holdings Limited as a person with significant control on 1 August 2020
11 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
02 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
13 Jul 2021 AA01 Current accounting period extended from 30 March 2021 to 31 August 2021
04 Feb 2021 PSC01 Notification of Edward Charles Leathes Prior as a person with significant control on 1 August 2020
17 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2022
17 Jan 2021 PSC07 Cessation of Kenny Leger Kjaer as a person with significant control on 31 July 2020
17 Jan 2021 PSC07 Cessation of Ana Luisa Catacora Molina as a person with significant control on 31 July 2020
04 Aug 2020 MR04 Satisfaction of charge 082801070003 in full
04 Aug 2020 MR04 Satisfaction of charge 082801070004 in full
04 Aug 2020 MR04 Satisfaction of charge 082801070005 in full
31 Jul 2020 AD01 Registered office address changed from 63 Holly Road Twickenham TW1 4HF to 15 Perrers Road London W6 0EY on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Kenny Leger Kjaer as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Ana Luisa Catacora Molina as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Charles Campbell Leathes Prior as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Edward Charles Leathes Prior as a director on 31 July 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 AAMD Amended total exemption full accounts made up to 31 March 2018