TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD
Company number 13775454
- Company Overview for TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD (13775454)
- Filing history for TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD (13775454)
- People for TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD (13775454)
- Charges for TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD (13775454)
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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) |
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| 18 Nov 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2023 | |
| 12 Aug 2024 | RESOLUTIONS |
Resolutions
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| 12 Aug 2024 | RESOLUTIONS |
Resolutions
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| 09 Aug 2024 | MA | Memorandum and Articles of Association | |
| 02 Aug 2024 | MR01 | Registration of charge 137754540002, created on 23 July 2024 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 24 July 2024 with no updates | |
| 29 Jul 2024 | MR01 | Registration of charge 137754540001, created on 23 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Urvashi O'connor as a director on 9 July 2024 | |
| 05 Jul 2024 | PSC02 | Notification of Happy Days Day Nurseries Limited as a person with significant control on 28 June 2024 | |
| 05 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 5 July 2024 | |
| 01 Jul 2024 | AD01 | Registered office address changed from 14 Kingsway London SW14 7HS United Kingdom to Happy Days Nurseries Chapel Town Summercourt Newquay Cornwall TR8 5YA on 1 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Kevin William Higgs as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Mark Ronald Sydney Beadle as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Kim Herbert as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Toni Kilby as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Fiona Tina Blackwell as a director on 28 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Marcia Maureen Viccars as a director on 28 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of John Warren as a director on 28 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Eamonn Martin O'connor as a director on 28 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Sophie Haylock as a director on 28 June 2024 | |
| 20 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with updates | |
| 21 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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| 05 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 May 2023 | SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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