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HOPES AND DREAMS BABYSITTERS LIMITED

Company number 03265972

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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 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
05 Jun 2024 AD01 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
05 Jun 2024 PSC05 Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024
03 May 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
01 May 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
19 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
28 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
10 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
11 Apr 2022 PSC02 Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022
11 Apr 2022 PSC07 Cessation of Little Dukes Ltd as a person with significant control on 31 March 2022
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
02 Jun 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
06 May 2021 AA Accounts for a small company made up to 31 August 2020
06 May 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
17 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
17 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
17 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19