Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AP01 |
Appointment of Mrs Megan Sutherland as a director on 6 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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11 Aug 2022 |
PSC04 |
Change of details for Mrs Katherine Mary Frances Eastwood as a person with significant control on 11 August 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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05 Dec 2017 |
AD01 |
Registered office address changed from 6 Sladesbrook 6 Sladesbrook Leigh Cottage Childcare Bradford-on-Avon Wiltshire BA15 1SH England to 6 Sladesbrook Leigh Cottage Childcare Bradford-on-Avon Wiltshire BA15 1SH on 5 December 2017
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20 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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15 Aug 2017 |
AD01 |
Registered office address changed from Cloverlea 73, Upper South Wraxall Bradford-on-Avon Wiltshire BA15 2SG United Kingdom to 6 Sladesbrook 6 Sladesbrook Leigh Cottage Childcare Bradford-on-Avon Wiltshire BA15 1SH on 15 August 2017
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07 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 March 2017
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21 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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21 Jul 2017 |
PSC04 |
Change of details for Mr David Martin Eastwood as a person with significant control on 21 July 2017
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21 Jul 2017 |
PSC04 |
Change of details for Mrs Katherine Mary Frances Eastwood as a person with significant control on 21 July 2017
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23 May 2017 |
MR01 |
Registration of charge 103315900001, created on 23 May 2017
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2016 |
CH01 |
Director's details changed for Mrs Katherine Mary Frances Eastwood on 16 August 2016
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