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EARLY LEARNING CENTRE LIMITED

Company number 00102194

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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 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
20 Jun 2024 PSC05 Change of details for Early Learning Holdings Limited as a person with significant control on 20 March 2019
27 Nov 2023 AA Accounts for a small company made up to 25 March 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
19 Apr 2023 AP01 Appointment of Mrs Lynne Samantha Medini as a director on 17 April 2023
19 Apr 2023 TM01 Termination of appointment of Kevin Jonathan Rusling as a director on 17 April 2023
22 Dec 2022 AA Accounts for a small company made up to 26 March 2022
21 Sep 2022 MR01 Registration of charge 001021940029, created on 13 September 2022
28 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
28 Feb 2022 AA Full accounts made up to 28 March 2020
02 Nov 2021 AA Full accounts made up to 27 March 2021
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
28 Jun 2021 PSC05 Change of details for Early Learning Holdings Limited as a person with significant control on 25 March 2019
09 Dec 2020 MR01 Registration of charge 001021940028, created on 26 November 2020
27 Nov 2020 MR01 Registration of charge 001021940027, created on 26 November 2020
05 Aug 2020 TM01 Termination of appointment of Mark Newton-Jones as a director on 23 July 2020
05 Aug 2020 PSC05 Change of details for Early Learning Holdings Limited as a person with significant control on 3 August 2020
04 Aug 2020 AD01 Registered office address changed from , C/O Prism Cosec Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
01 Jul 2020 PSC05 Change of details for a person with significant control
30 Jun 2020 TM01 Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from , Cherry Tree Road, Watford, Hertfordshire, WD24 6SH to Westside 1 London Road Hemel Hempstead HP3 9TD on 30 June 2020
08 Jun 2020 TM01 Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr Andrew Cook as a director on 29 May 2020
10 Dec 2019 AA Full accounts made up to 30 March 2019