TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Resolutions |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Registration of charge 137754540002, created on 2024-07-23 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 29/07/2429 July 2024 | Registration of charge 137754540001, created on 2024-07-23 |
| 09/07/249 July 2024 | Termination of appointment of Urvashi O'connor as a director on 2024-07-09 |
| 05/07/245 July 2024 | Notification of Happy Days Day Nurseries Limited as a person with significant control on 2024-06-28 |
| 05/07/245 July 2024 | Withdrawal of a person with significant control statement on 2024-07-05 |
| 01/07/241 July 2024 | Appointment of Ms Fiona Tina Blackwell as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Ms Toni Kilby as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Ms Kim Herbert as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mr Mark Ronald Sydney Beadle as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Mr Kevin William Higgs as a director on 2024-06-28 |
| 01/07/241 July 2024 | Termination of appointment of Eamonn Martin O'connor as a director on 2024-06-28 |
| 01/07/241 July 2024 | Appointment of Ms Marcia Maureen Viccars as a director on 2024-06-28 |
| 01/07/241 July 2024 | Termination of appointment of Sophie Haylock as a director on 2024-06-28 |
| 01/07/241 July 2024 | Registered office address changed from 14 Kingsway London SW14 7HS United Kingdom to Happy Days Nurseries Chapel Town Summercourt Newquay Cornwall TR8 5YA on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of John Warren as a director on 2024-06-28 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Change of share class name or designation |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 06/03/236 March 2023 | Appointment of Mrs Urvashi O'connor as a director on 2023-03-06 |
| 06/03/236 March 2023 | Appointment of Ms Sophie Haylock as a director on 2023-03-06 |
| 06/03/236 March 2023 | Appointment of Mr John Warren as a director on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Notification of a person with significant control statement |
| 29/12/2229 December 2022 | Cessation of Eamonn Martin O'connor as a person with significant control on 2022-09-27 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 01/12/211 December 2021 | Incorporation |
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