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CHILDSPLAY OF LIVERPOOL LIMITED

Company number 04200122

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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)
16 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
16 May 2019 AP01 Appointment of Mr Andrew Mark Thorley as a director on 3 May 2019
16 May 2019 TM01 Termination of appointment of Rebecca Anne Green as a director on 3 May 2019
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 MA Memorandum and Articles of Association
30 Oct 2018 MR01 Registration of charge 042001220004, created on 24 October 2018
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 AR01 Annual return made up to 13 April 2009 with full list of shareholders
26 Sep 2018 AR01 Annual return made up to 31 March 2008
26 Sep 2018 AR01 Annual return made up to 13 April 2007
26 Sep 2018 AR01 Annual return made up to 13 April 2006 with full list of shareholders
26 Sep 2018 AR01 Annual return made up to 13 April 2004
26 Sep 2018 AR01 Annual return made up to 13 April 2003 with full list of shareholders
26 Sep 2018 AR01 Annual return made up to 13 April 2002 with full list of shareholders
06 Sep 2018 RP04AR01 Second filing of the annual return made up to 13 April 2016
06 Sep 2018 RP04AR01 Second filing of the annual return made up to 13 April 2015
06 Sep 2018 RP04AR01 Second filing of the annual return made up to 13 April 2014
06 Sep 2018 RP04AR01 Second filing of the annual return made up to 13 April 2013
06 Sep 2018 RP04AR01 Second filing of the annual return made up to 13 April 2012
06 Sep 2018 RP04AR01 Second filing of the annual return made up to 13 April 2011
06 Sep 2018 RP04AR01 Second filing of the annual return made up to 13 April 2010
15 Aug 2018 AR01 Annual return made up to 13 April 2005
06 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 13/04/2017
16 May 2018 MR01 Registration of charge 042001220003, created on 16 May 2018
01 May 2018 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 30 April 2018