KIDDY FACTORY LIMITED

Company number 02971911

Date	Type	Description	View / Download
31 Mar 2021	AP01	Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 25 March 2021	(2 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(5 pages)
22 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
24 Oct 2019	MR04	Satisfaction of charge 029719110003 in full	(4 pages)
21 Oct 2019	MR01	Registration of charge 029719110004, created on 16 October 2019	(76 pages)
22 Aug 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
12 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jul 2019	SH08	Change of share class name or designation	(2 pages)
04 Jul 2019	CH01	Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019	(2 pages)
04 Jul 2019	CH01	Director's details changed for Mr David William Johnson on 17 April 2019	(2 pages)
04 Jul 2019	PSC02	Notification of Just Childcare Limited as a person with significant control on 14 February 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Sandra Anne Evans as a person with significant control on 14 February 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Martin Evans as a person with significant control on 14 February 2019	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Apr 2019	MR01	Registration of charge 029719110003, created on 5 April 2019	(21 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 January 2019	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Feb 2019	AD01	Registered office address changed from Unit 6 Windward Drive Speke Liverpool L24 8QR England to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Martin Evans as a director on 14 February 2019	(1 page)