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CHILDCARE AND BUSINESS CONSULTANCY SERVICES

Company number 04060959

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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)
14 Jan 2019 CH03 Secretary's details changed for Mrs Sue Farley on 14 January 2019
18 Oct 2018 AP01 Appointment of Mr Clive Hanks as a director on 25 September 2018
05 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
31 Jul 2018 TM01 Termination of appointment of Pauline Valerie Robinson as a director on 25 April 2018
09 Jan 2018 TM01 Termination of appointment of Nicola Kirrage as a director on 31 December 2017
20 Dec 2017 CC04 Statement of company's objects
20 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To reduce quorm members 08/11/2017
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
24 Aug 2017 AP01 Appointment of Mr Huw Richard Jenkins as a director on 23 August 2017
21 Jul 2017 TM01 Termination of appointment of Huw Jenkins as a director on 20 July 2017
08 Mar 2017 TM01 Termination of appointment of Amanda Glancy as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr Robert John Parker as a director on 1 March 2017
06 Mar 2017 AP01 Appointment of Mr Huw Jenkins as a director on 31 January 2017
03 Mar 2017 AP01 Appointment of Mr Graeme Stephen as a director on 31 January 2017
06 Jan 2017 AP01 Appointment of Mrs Carol Janet Yala Hutchinson as a director on 1 January 2017
14 Sep 2016 AA Full accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
03 Jun 2016 TM01 Termination of appointment of Frances Therese Ditroia as a director on 31 August 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 no member list
29 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
04 Sep 2014 AR01 Annual return made up to 29 August 2014 no member list
16 Jul 2014 AA Full accounts made up to 31 March 2014
06 Feb 2014 TM01 Termination of appointment of Janice Honeywood as a director
29 Aug 2013 AR01 Annual return made up to 29 August 2013 no member list