CHILD CARE BUREAU LIMITED

Company number 04222171

Date	Type	Description	View / Download
05 Aug 2020	PSC05	Change of details for Belton Associates Limited as a person with significant control on 29 July 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020	(1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	(22 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
09 Oct 2019	CC04	Statement of company's objects	(2 pages)
03 Oct 2019	MR01	Registration of charge 042221710004, created on 25 September 2019	(75 pages)
13 Aug 2019	AP01	Appointment of Mr Stephen James Christie as a director on 7 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Ryan David Edwards as a director on 7 August 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Antony Vincent Holt as a director on 26 June 2019	(1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(22 pages)
22 May 2019	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(6 pages)
27 Mar 2019	TM01	Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Iain James Anderson as a director on 1 September 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 8 June 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from First Floor 11-13 Elgar Business Cntre Moseley Road Hallow Worcs WR2 6NJ to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 27 July 2018	(1 page)
26 Jun 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
18 Jun 2018	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Iain James Anderson as a director on 8 June 2018	(2 pages)
18 Jun 2018	AP03	Appointment of Helen Elizabeth Lecky as a secretary on 8 June 2018	(2 pages)
11 Jun 2018	PSC02	Notification of Belton Associates Limited as a person with significant control on 8 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Samantha Louise Purser as a director on 8 June 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Louis Peter Graham Hemming as a secretary on 8 June 2018	(1 page)