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WOODBERRY DAY NURSERY (FAWLEY) LIMITED

Company number 11929228

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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)
10 Oct 2022 CH01 Director's details changed for Oliver Mark Humphries on 7 October 2022
10 Oct 2022 PSC02 Notification of Play Away Day Nurseries Limited as a person with significant control on 7 October 2022
10 Oct 2022 TM01 Termination of appointment of Kelly Sampson as a director on 7 October 2022
10 Oct 2022 TM01 Termination of appointment of Kathleen Beauchamp as a director on 7 October 2022
10 Oct 2022 TM01 Termination of appointment of Richard William Beauchamp as a director on 7 October 2022
10 Oct 2022 TM01 Termination of appointment of Shane Richard Beauchamp as a director on 7 October 2022
10 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 10 October 2022
10 Oct 2022 AP01 Appointment of Oliver Mark Humphries as a director on 7 October 2022
10 Oct 2022 AP01 Appointment of Mr Warwick Richard Thresher as a director on 7 October 2022
10 Oct 2022 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 7 October 2022
10 Oct 2022 AD01 Registered office address changed from Threefield House Threefield Lane Southampton Hampshire SO14 3LP England to 3 Peardon Street London SW8 3BW on 10 October 2022
10 Oct 2022 MR04 Satisfaction of charge 119292280001 in full
10 Oct 2022 MR04 Satisfaction of charge 119292280002 in full
10 Oct 2022 MR04 Satisfaction of charge 119292280003 in full
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
21 Jul 2022 PSC08 Notification of a person with significant control statement
21 Jul 2022 PSC07 Cessation of Kelly Sampson as a person with significant control on 28 June 2019
21 Jul 2022 PSC07 Cessation of Shane Richard Beauchamp as a person with significant control on 28 June 2019
20 Jul 2022 PSC07 Cessation of Richard William Beauchamp as a person with significant control on 28 June 2019
20 Jul 2022 PSC07 Cessation of Kathleen Beauchamp as a person with significant control on 28 June 2019
19 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
08 Sep 2021 PSC04 Change of details for Ms Kelly Sampson as a person with significant control on 3 September 2021
08 Sep 2021 CH01 Director's details changed for Ms Kelly Sampson on 3 September 2021
07 Sep 2021 MR01 Registration of charge 119292280003, created on 2 September 2021