- Company Overview for THE CHILDCARE CORPORATION LIMITED (04125844)
- Filing history for THE CHILDCARE CORPORATION LIMITED (04125844)
- People for THE CHILDCARE CORPORATION LIMITED (04125844)
- Charges for THE CHILDCARE CORPORATION LIMITED (04125844)
- More for THE CHILDCARE CORPORATION LIMITED (04125844)
| 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) |
|---|---|---|---|
| 22 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with updates | |
| 25 Jul 2024 | AD02 | Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Tuscany House White Hart Lane Basingstoke RG21 4AF | |
| 01 Jul 2024 | TM01 | Termination of appointment of Colin James Lawson as a director on 30 June 2024 | |
| 22 Mar 2024 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Feb 2023 | AP01 | Appointment of Ms Heather Young as a director on 23 February 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Matthew Jon Moore as a director on 23 February 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 09 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | PSC02 | Notification of Grandir Uk Limited as a person with significant control on 20 July 2017 | |
| 08 Jun 2022 | PSC07 | Cessation of Jean-Emmanuel Rodocanachi as a person with significant control on 20 July 2017 | |
| 07 Apr 2022 | MR04 | Satisfaction of charge 041258440022 in full | |
| 25 Mar 2022 | CH01 | Director's details changed for Ms Lydia Joy Hopper on 8 March 2022 | |
| 25 Mar 2022 | MR01 | Registration of charge 041258440024, created on 11 March 2022 | |
| 22 Mar 2022 | MA | Memorandum and Articles of Association | |
| 22 Mar 2022 | RESOLUTIONS |
Resolutions
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| 22 Mar 2022 | MR01 | Registration of charge 041258440023, created on 11 March 2022 | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 3 in full | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 4 in full | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 5 in full | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 6 in full | |
| 15 Mar 2022 | MR04 | Satisfaction of charge 7 in full |