HOPES AND DREAMS BABYSITTERS LIMITED
Company number 03265972
- Company Overview for HOPES AND DREAMS BABYSITTERS LIMITED (03265972)
- Filing history for HOPES AND DREAMS BABYSITTERS LIMITED (03265972)
- People for HOPES AND DREAMS BABYSITTERS LIMITED (03265972)
- Charges for HOPES AND DREAMS BABYSITTERS LIMITED (03265972)
- More for HOPES AND DREAMS BABYSITTERS LIMITED (03265972)
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) |
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17 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
14 May 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 31 October 2019 | |
26 Oct 2019 | RESOLUTIONS |
Resolutions
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26 Oct 2019 | CC04 | Statement of company's objects | |
26 Oct 2019 | RESOLUTIONS |
Resolutions
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11 Oct 2019 | AA01 | Previous accounting period shortened from 31 October 2019 to 31 August 2019 | |
10 Oct 2019 | PSC07 | Cessation of Susan Ruth Bingham as a person with significant control on 7 October 2019 | |
10 Oct 2019 | PSC02 | Notification of Little Dukes Ltd as a person with significant control on 7 October 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Susan Ruth Bingham as a director on 7 October 2019 | |
10 Oct 2019 | AP01 | Appointment of Mr Aatif Naveed Hassan as a director on 7 October 2019 | |
10 Oct 2019 | AP01 | Appointment of Mr Jonathan Andrew Pickles as a director on 7 October 2019 | |
10 Oct 2019 | AD01 | Registered office address changed from 339-341 City Road London EC1V 1LJ to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 10 October 2019 | |
26 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
04 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
18 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
17 May 2018 | CH01 | Director's details changed for Ms Susan Ruth Bingham on 17 May 2018 | |
16 May 2018 | PSC04 | Change of details for Ms Susan Ruth Bingham as a person with significant control on 16 May 2018 | |
09 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
24 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
25 Aug 2016 | TM02 | Termination of appointment of Alasdair Wesley Duff Ross as a secretary on 25 August 2016 | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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