Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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10 Dec 2020 |
PSC01 |
Notification of David Paul Hateley as a person with significant control on 9 October 2020
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10 Dec 2020 |
PSC01 |
Notification of Emma Louise Catton as a person with significant control on 9 October 2020
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10 Dec 2020 |
PSC07 |
Cessation of Executors of the Estate of D P Catton as a person with significant control on 9 October 2020
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10 Dec 2020 |
PSC02 |
Notification of Executors of the Estate of D P Catton as a person with significant control on 8 October 2020
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10 Dec 2020 |
PSC07 |
Cessation of Dennis Philip Catton as a person with significant control on 8 October 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Barn G Lower Brynllywarch Kerry Newtown Powys SY16 4PD to C/O Abc Early Learning & Childcare Centre Uk Ltd Wolverhampton Business Park Brabourne Avenue Wolverhampton West Midlands WV10 6AU on 10 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr David Paul Hateley as a director on 8 October 2020
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10 Dec 2020 |
AP01 |
Appointment of Mrs Emma Louise Catton as a director on 8 October 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Dennis Philip Catton as a director on 8 October 2020
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10 Dec 2020 |
AP03 |
Appointment of Mrs Emma Louise Catton as a secretary on 8 October 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Dennis Philip Catton as a secretary on 8 October 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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19 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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