CHILD CARE BUREAU LIMITED

Company number 04222171

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of Louis Peter Graham Hemming as a director on 8 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Pamela Jennifer Hemming as a director on 8 June 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Pamela Jennifer Hemming as a person with significant control on 8 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 8 June 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Graham Ronald Hemming as a person with significant control on 8 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Antony Vincent Holt as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Isabella Mary Hutchison as a director on 8 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Graham Ronald Hemming as a director on 8 June 2018	(1 page)
11 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
21 May 2018	CH01	Director's details changed for Samantha Louise Purser on 1 May 2018	(2 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
01 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(8 pages)
16 May 2017	CH01	Director's details changed for Louis Peter Graham Hemming on 1 May 2017	(2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(9 pages)
25 May 2016	CH01	Director's details changed for Samantha Louise Purser on 1 April 2016	(2 pages)
25 May 2016	CH03	Secretary's details changed for Louis Peter Graham Hemming on 27 March 2013	(1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
12 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(9 pages)
26 Nov 2014	AD01	Registered office address changed from Suite 5 Tadcaster House Kempton Road Keytec 7 Business Park Pershore WR10 2TA to First Floor 11-13 Elgar Business Cntre Moseley Road Hallow Worcs WR2 6NJ on 26 November 2014	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
03 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(9 pages)
26 Nov 2013	AAMD	Amended accounts made up to 31 May 2013	(6 pages)