THE CHILDCARE CORPORATION LIMITED

Company number 04125844

Date	Type	Description	View / Download
08 Jun 2020	CH01	Director's details changed for Mr Colin James Lawson on 15 May 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
07 Aug 2019	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
28 Dec 2018	PSC01	Notification of Jean-Emmanuel Rodocanachi as a person with significant control on 20 July 2017	(2 pages)
27 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
21 Dec 2018	PSC07	Cessation of Adrian Richard Moore as a person with significant control on 17 July 2017	(1 page)
21 Dec 2018	PSC07	Cessation of Alan Geoffrey Bentley as a person with significant control on 20 July 2017	(1 page)
21 Dec 2018	PSC01	Notification of Alan Geoffrey Bentley as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2018	PSC01	Notification of Adrian Richard Moore as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 21 December 2018	(2 pages)
04 Oct 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Oct 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 4 October 2018	(1 page)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
13 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 11/12/2017	(6 pages)
10 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
02 Jan 2018	MR01	Registration of charge 041258440022, created on 22 December 2017	(32 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(35 pages)
22 Dec 2017	CS01	11/12/17 Statement of Capital gbp 1168836.80 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/2018	(6 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,168,836.8	(3 pages)
16 Nov 2017	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2017	(1 page)
16 Nov 2017	AP04	Appointment of Prism Cosec Limited as a secretary on 1 November 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Colin James Lawson as a director on 14 September 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Adrian Richard Moore on 25 September 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Adrian Richard Moore on 17 September 2017	(2 pages)