CHILDSPLAY OF LIVERPOOL LIMITED

Company number 04200122

Date	Type	Description	View / Download
01 May 2018	CH01	Director's details changed for Clare Bernadette Roberts on 30 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Pinesh Mehta on 30 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Mark Mcmenemy on 30 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mrs Lucy Marie Kaczmarska on 30 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr John Hoban on 30 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mrs Rebecca Anne Green on 30 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Stephen Edwards as a person with significant control on 30 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from , Banks House, 1 Paradise Street, Rhyl, Denbighshire, L18 3LW to 231 Higher Lane Lymm WA13 0NA on 1 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Stephen Edwards as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Elizabeth Janice Edwards as a director on 30 April 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Elizabeth Janice Edwards as a secretary on 30 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Pinesh Mehta as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mrs Lucy Marie Kaczmarska as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Mark Mcmenemy as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mrs Rebecca Anne Green as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Clare Bernadette Roberts as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr John Hoban as a director on 30 April 2018	(2 pages)
25 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
24 Apr 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
24 Apr 2018	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
15 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
19 May 2017	CS01	13/04/17 Statement of Capital gbp 160000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/08/2018.	(6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)