KEDLESTON (WOOD GROVE CHILDCARE) LIMITED

Company number 00966484

Date	Type	Description	View / Download
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Jun 2018	MR01	Registration of charge 009664840008, created on 31 May 2018	(84 pages)
06 Jun 2018	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
02 Jan 2018	AD01	Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Aug 2017	AD01	Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017	(1 page)
21 Aug 2017	AD01	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Sep 2016	AD01	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(4 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(4 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
02 Jun 2014	AD01	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014	(1 page)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(4 pages)
02 May 2014	AP01	Appointment of Mr Anthony Robert Hurran as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Anthony Hurran as a director	(1 page)
24 Jun 2013	AA	Accounts made up to 31 December 2012	(14 pages)

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