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SAWSTON CHILDCARE LIMITED

Company number 03943667

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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 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
01 Nov 2023 CH01 Director's details changed for Dr Adams Neil on 30 October 2023
19 Oct 2023 AP01 Appointment of Mr Edward John Unwin Hunt as a director on 19 October 2023
04 Feb 2023 AP03 Appointment of Mr Paul Edwin Whitmell as a secretary on 1 February 2023
04 Feb 2023 TM02 Termination of appointment of Roger Alder Brinkler Turnbull as a secretary on 1 February 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jan 2023 PSC08 Notification of a person with significant control statement
16 Jan 2023 PSC07 Cessation of Neil Adams as a person with significant control on 15 January 2023
16 Jan 2023 CH01 Director's details changed for Dr Neil Adams on 14 January 2023
14 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
14 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
25 Oct 2022 TM01 Termination of appointment of Garima Sharma as a director on 19 October 2022
25 Oct 2022 AP01 Appointment of Mr Paul Edwin Whitmell as a director on 19 October 2022
07 Sep 2022 AP01 Appointment of Mr Adrian Dominique Ball as a director on 6 September 2022
28 Jul 2022 TM01 Termination of appointment of Vivien Rowell as a director on 27 July 2022
10 May 2022 PSC01 Notification of Neil Adams as a person with significant control on 10 May 2022
10 May 2022 PSC07 Cessation of Vivien Rowell as a person with significant control on 10 May 2022
11 Feb 2022 AP01 Appointment of Ms Katrina Jane Spencer as a director on 7 February 2022
09 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2021 AP01 Appointment of Ms Emma Chipps as a director on 24 November 2021
30 Nov 2021 AP01 Appointment of Dr Garima Sharma as a director on 24 November 2021