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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)
01 Sep 2021 MR01 Registration of charge 119292280002, created on 31 August 2021
08 Jul 2021 MR01 Registration of charge 119292280001, created on 7 July 2021
06 Jul 2021 PSC04 Change of details for Mr Shane Richard Beauchamp as a person with significant control on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Shane Richard Beauchamp on 6 July 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
10 Mar 2020 CH01 Director's details changed for Mr Richard William Beauchamp on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Ms Kelly Sampson on 1 February 2020
10 Mar 2020 CH01 Director's details changed for Mr Shane Richard Beauchamp on 1 February 2020
10 Mar 2020 AD01 Registered office address changed from Threefield House Threefield Lane Southampton SO14 3QB England to Threefield House Threefield Lane Southampton Hampshire SO14 3LP on 10 March 2020
12 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-12
11 Jul 2019 AD01 Registered office address changed from 14 Bartram Road Totton Southampton Hampshire SO40 9LG England to Threefield House Threefield Lane Southampton SO14 3QB on 11 July 2019
10 Jul 2019 PSC07 Cessation of Elizabeth Millicent Olatundun Young as a person with significant control on 28 June 2019
10 Jul 2019 PSC07 Cessation of Fawley Independent Day Nursery Limited as a person with significant control on 28 June 2019
10 Jul 2019 PSC01 Notification of Kelly Sampson as a person with significant control on 28 June 2019
10 Jul 2019 PSC01 Notification of Shane Beauchamp as a person with significant control on 28 June 2019
10 Jul 2019 PSC01 Notification of Richard Beauchamp as a person with significant control on 28 June 2019
10 Jul 2019 PSC01 Notification of Kathleen Beauchamp as a person with significant control on 28 June 2019
10 Jul 2019 TM01 Termination of appointment of Elizabeth Millicent Olatundun Young as a director on 28 June 2019
10 Jul 2019 AP01 Appointment of Ms Kelly Sampson as a director on 28 June 2019
10 Jul 2019 AP01 Appointment of Mr Shane Richard Beauchamp as a director on 28 June 2019
10 Jul 2019 AP01 Appointment of Mr Richard William Beauchamp as a director on 28 June 2019