SMALL FRIENDS LIMITED
Active - Accounts Filed
General Information
NAME
SMALL FRIENDS LIMITED
COMPANY NUMBER
04265055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
06/08/2001
(23 years and 3 months old)
WEBSITE
www.smallfriends.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARINGDON
SN7 7BP
Telephone: 01993850333
TPS: Yes
The Old Railway Station
The Old Station Nursery
Faringdon
SN7 7BP
SN7 7BP
Telephone: 471235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OLD STATION NURSERY LIMITED | Active - Accounts Filed | View Report |
| SMALL FRIENDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Andrew David Thomas (932383887) Appointed |
Credit Risk Overview
Want to learn more about SMALL FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMALL FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALL FRIENDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2020 - Present (4 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 22 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA MAISON BLEUE SAS | N/A | N/A |
| THE OLD STATION NURSERY LIMITED | Active - Accounts Filed | View Report |
| BAMBINO LIMITED | Active - Accounts Filed | View Report |
| PREMIER NURSERIES LIMITED | Active - Accounts Filed | View Report |
| SANDHILLS LIMITED | Active - Accounts Filed | View Report |
| EMRIC LIMITED | Non-Trading | View Report |
| SIXPENNY LIMITED | Active - Accounts Filed | View Report |
| SMALL FRIENDS LIMITED | Active - Accounts Filed | View Report |
| SUNHILL DAYCARE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KIDS OUT OF HOURS LIMITED | Non-Trading | View Report |
| LITTLE HANDS NURSERY LIMITED | Non-Trading | View Report |
| LITTLE MICE 2 DAY NURSERY (UK) LTD | Non-Trading | View Report |
| ST. NICHOLAS NURSERY LIMITED | Non-Trading | View Report |
| SUNHILL EARLY LEARNING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Andrew David Thomas (932383887) Appointed |
| 11/06/2024 | New Board Member Andrew David Thomas (932385964) Appointed |
| 10/06/2024 | New Board Member Adelle Louise Taylor (932380520) Appointed |
| 25/01/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 18/11/2020 | Sylvain Forestier (925511006) has left the board |
| 18/11/2020 | New Board Member Sylvain Forestier (927626203) Appointed |
| 21/08/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | HIGGS SECRETARIAL LIMITED (927067654) has left the board |
| 22/06/2020 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 15/06/2020 | New Company Secretary HIGGS SECRETARIAL LIMITED (927067654) Appointed |
| 19/03/2020 | Sylvain Forestier (926794158) has left the board |
| 19/03/2020 | New Board Member Sylvain Forestier (925511006) Appointed |
| 18/03/2020 | Sarah Jane Steel (926794173) has left the board |
| 18/03/2020 | New Board Member Sarah Jane Steel (926319465) Appointed |
| 11/03/2020 | Louise Julie Parfett (907744579) has left the board |
| 11/03/2020 | New Board Member Sarah Jane Steel (926794173) Appointed |
| 11/03/2020 | New Board Member Sylvain Forestier (926794158) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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