GREENFIELDS NURSERY SCHOOL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 13/02/2413 February 2024 | Previous accounting period extended from 2023-08-31 to 2023-09-30 |
| 05/02/245 February 2024 | Termination of appointment of Laura Chapman as a director on 2024-02-01 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-08-31 |
| 18/09/2318 September 2023 | Appointment of Ms Laura Chapman as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 04/07/234 July 2023 | Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Appointment of Ms Emily Burgess as a director on 2023-06-29 |
| 06/12/226 December 2022 | Registration of charge 077081420004, created on 2022-12-01 |
| 07/10/227 October 2022 | Registration of charge 077081420003, created on 2022-09-30 |
| 04/10/224 October 2022 | Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Appointment of Mr Warwick Thresher as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Registered office address changed from Greenfield Nursery School Mayo Road Shipston-on-Stour CV36 4BH England to 3 Peardon Street London SW8 3BW on 2022-04-22 |
| 22/04/2222 April 2022 | Appointment of Mr Oliver Mark Humphries as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Appointment of Ms Dianne Lumsden-Earle as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Notification of Lgdn Bidco Limited as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Cessation of Lillian Pamela Sylvia Mcguinness as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Cessation of Lesley Alison Tavener as a person with significant control on 2022-04-22 |
| 22/04/2222 April 2022 | Termination of appointment of Lillian Pamela Sylvia Mcguinness as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Termination of appointment of Lesley Alison Tavener as a director on 2022-04-22 |
| 29/03/2229 March 2022 | Satisfaction of charge 1 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 2 in full |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 02/03/212 March 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM PIR AT ASTECH MILL 50 STRATFORD ROAD SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4BA ENGLAND |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GREENFIELDS NURSERY MAYO ROAD SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4BH |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1331 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/04/1310 April 2013 | PREVEXT FROM 31/07/2012 TO 31/08/2012 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/08/1210 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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