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THE WINCHMORE HILL PRESCHOOL LIMITED

Company number 10390326

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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)
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
03 Nov 2022 TM01 Termination of appointment of Edward Andrew Morris as a director on 31 October 2022
02 Nov 2022 AD01 Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2 November 2022
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Sep 2022 CH01 Director's details changed for Mr James Morris on 21 September 2022
22 Sep 2022 AD01 Registered office address changed from The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 22 September 2022
16 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
25 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 TM01 Termination of appointment of Anne Frances Sheldon as a director on 15 June 2021
10 May 2021 MR04 Satisfaction of charge 103903260002 in full
27 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 AP01 Appointment of Anne Frances Sheldon as a director on 26 March 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 PSC02 Notification of Three Little Birds Lps Limited as a person with significant control on 26 March 2021
12 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 12 April 2021
08 Apr 2021 MR01 Registration of charge 103903260003, created on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of David John Blake as a director on 26 March 2021
07 Apr 2021 TM01 Termination of appointment of Anne Frances Sheldon as a director on 26 March 2021
07 Apr 2021 MR01 Registration of charge 103903260004, created on 1 April 2021
07 Apr 2021 MR01 Registration of charge 103903260005, created on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr James Morris as a director on 26 March 2021
06 Apr 2021 AP01 Appointment of Mr Edward Andrew Morris as a director on 26 March 2021
06 Apr 2021 AP01 Appointment of Ms Charlotte Gould as a director on 26 March 2021