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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)
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
  • RES13 ‐ Historic share transfers/company business 07/10/2019
26 Oct 2019 CC04 Statement of company's objects
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100