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THE CHILDCARE COMPANY HOLDINGS LIMITED

Company number 03931913

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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)
15 Mar 2019 AD02 Register inspection address has been changed from Regent House 80 Regent Road Leicester LE1 7NH England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
15 Mar 2019 CH01 Director's details changed for Mr Shalin Birju Ghelani on 22 February 2019
15 Mar 2019 PSC04 Change of details for Jaimina Birju Ghelani as a person with significant control on 22 February 2019
15 Mar 2019 CH01 Director's details changed for Mrs Jaimina Birju Ghelani on 22 February 2019
15 Mar 2019 CH03 Secretary's details changed for Mrs Jaimina Birju Ghelani on 22 February 2019
15 Mar 2019 PSC04 Change of details for Birju Ghelani as a person with significant control on 22 February 2019
15 Mar 2019 CH01 Director's details changed for Mr Birju Chhaganlal Ghelani on 22 February 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CH01 Director's details changed for Mr Shalin Birju Ghelani on 20 September 2018
03 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 23/02/2017
14 Mar 2018 PSC04 Change of details for Birju Ghelani as a person with significant control on 27 February 2018
14 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
14 Mar 2018 PSC01 Notification of Jaimina Birju Ghelani as a person with significant control on 23 February 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 03/04/2018.
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AP01 Appointment of Mr Shalin Birju Ghelani as a director on 1 April 2015
23 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders