JUST CHILDCARE HOLDINGS LIMITED filing history - Find and update company information

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JUST CHILDCARE HOLDINGS LIMITED

Company number 09287055

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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)
18 Mar 2024	CH02	Director's details changed for Partou Uk Bidco Limited on 5 March 2024	View PDF Director's details changed for Partou Uk Bidco Limited on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	TM01	Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 9 February 2024	View PDF Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
01 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CH01	Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2 June 2021	View PDF Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Mrs Samantha Jane Rhodes as a director on 17 October 2022	View PDF Appointment of Mrs Samantha Jane Rhodes as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Jacqueline Ann Johnson as a director on 11 October 2022	View PDF Termination of appointment of Jacqueline Ann Johnson as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of David William Johnson as a director on 30 September 2022	View PDF Termination of appointment of David William Johnson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
01 Jul 2022	TM01	Termination of appointment of Robert Harmen Michel Visser as a director on 27 June 2022	View PDF Termination of appointment of Robert Harmen Michel Visser as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH02	Consolidation and sub-division of shares on 2 June 2021	View PDF Consolidation and sub-division of shares on 2 June 2021 - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP03	Appointment of Mr Richard Henry Smith as a secretary on 12 November 2021	View PDF Appointment of Mr Richard Henry Smith as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 12 November 2021	View PDF Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Richard Henry Smith as a director on 12 November 2021	View PDF Appointment of Mr Richard Henry Smith as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
19 Aug 2021	TM01	Termination of appointment of Vanda Murray as a director on 2 June 2021	View PDF Termination of appointment of Vanda Murray as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of James Robert Thomas as a director on 2 June 2021	View PDF Termination of appointment of James Robert Thomas as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)

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