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KIDS OUT OF HOURS LIMITED

Company number 03518464

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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)
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 13/10/2020 capital and shareholders information.
04 Aug 2016 CS01 13/07/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 was registered on 13/10/2020 capital and shareholder information.
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AD01 Registered office address changed from , PO Box 157, 6 Sun Hill, Royston, Hertfordshire, SG8 9WY, England to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 13 July 2015
13 Jul 2015 AD01 Registered office address changed from , PO Box PO Box 157, the Mount Sun Hill, Royston, Hertfordshire, SG8 9WY to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 13 July 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020
13 May 2015 AP01 Appointment of Mr Geoffrey Richard Chapman as a director on 11 May 2015
13 May 2015 TM01 Termination of appointment of Quinta Frederica Chapman as a director on 11 May 2015
13 May 2015 AP01 Appointment of Mr Roger Malcolm Chapman as a director on 11 May 2015
13 May 2015 TM01 Termination of appointment of Geoffrey Richard Chapman as a director on 11 May 2015
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020
24 Feb 2015 AD01 Registered office address changed from , C/O Sunhill Daycare (Europe) Ltd, PO Box 157, Upton House Baldock Street, Royston, Herts, SG8 9WY to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 24 February 2015
17 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020.
04 Feb 2014 TM01 Termination of appointment of Anna Westoby as a director
04 Feb 2014 TM02 Termination of appointment of Anna Westoby as a secretary
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders