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CHILDCARE BOOKINGS LIMITED

Company number 11049304

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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	CH01	Director's details changed for Mr Daniel John Mccaffrey on 18 March 2024	View PDF Director's details changed for Mr Daniel John Mccaffrey on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mrs Sarah Elizabeth Mccaffrey as a person with significant control on 18 March 2024	View PDF Change of details for Mrs Sarah Elizabeth Mccaffrey as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Daniel John Mccaffrey as a person with significant control on 18 March 2024	View PDF Change of details for Mr Daniel John Mccaffrey as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	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 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	MR01	Registration of charge 110493040001, created on 21 August 2023	View PDF Registration of charge 110493040001, created on 21 August 2023 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jun 2023	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 - 1 page (1 page)
22 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/08/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 31/08/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Sep 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)
12 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AD01	Registered office address changed from Unit 3 Unit 3 Western Road Industrial Park Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to 2 Delaware Road Haywards Heath RH16 3UX on 12 November 2018	View PDF Registered office address changed from Unit 3 Unit 3 Western Road Industrial Park Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to 2 Delaware Road Haywards Heath RH16 3UX on 12 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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CHILDCARE BOOKINGS LIMITED

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