THE WINCHMORE HILL PRESCHOOL LIMITED: Filings

  • Overview

    Company NameTHE WINCHMORE HILL PRESCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10390326
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE WINCHMORE HILL PRESCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Aug 27, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 22/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 22/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 22/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 22/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 103903260003 in full

    1 pagesMR04

    Satisfaction of charge 103903260004 in full

    1 pagesMR04

    Satisfaction of charge 103903260005 in full

    1 pagesMR04

    Termination of appointment of Colin James Lawson as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Prism Cosec Limited as a secretary on Feb 29, 2024

    1 pagesTM02

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Change of details for Three Little Birds Lps Limited as a person with significant control on Nov 02, 2022

    2 pagesPSC05

    Termination of appointment of Charlotte Gould as a director on Dec 12, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0