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ABOUT CHILDREN LIMITED

Company number 07120798

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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)
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 SH08 Change of share class name or designation
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
12 Oct 2017 MR01 Registration of charge 071207980002, created on 2 October 2017
03 Oct 2017 AD01 Registered office address changed from Unit 10D Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH to 78 Appleby Road Kendal LA9 6HF on 3 October 2017
15 Sep 2017 MR01 Registration of charge 071207980001, created on 12 September 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 6
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3