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CUMBRIA CHILDCARE LTD

Company number 04353884

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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)
25 Nov 2024 L64.07 Completion of winding up
07 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Sep 2023 TM01 Termination of appointment of Ming Yin Ngan as a director on 8 September 2023
08 Sep 2023 PSC07 Cessation of Furness Childcare Group Limited as a person with significant control on 8 September 2023
21 Aug 2023 COCOMP Order of court to wind up
02 Aug 2023 AA Micro company accounts made up to 27 September 2022
05 Mar 2023 CS01 Confirmation statement made on 16 January 2023 with updates
06 Nov 2022 AA Micro company accounts made up to 27 September 2021
30 May 2022 CERTNM Company name changed furness childcare LTD\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-27
27 May 2022 AD01 Registered office address changed from The Corner House High Street Barrow-in-Furness Cumbria LA14 1QY to 164-166 st. Albans Avenue Ashton-Under-Lyne OL6 8TU on 27 May 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
02 Dec 2021 AP01 Appointment of Mr Ming Yin Ngan as a director on 29 November 2021
02 Dec 2021 PSC02 Notification of Furness Childcare Group Limited as a person with significant control on 29 November 2021
02 Dec 2021 TM01 Termination of appointment of Donna Marie Duff as a director on 29 November 2021
02 Dec 2021 TM02 Termination of appointment of Donna Marie Duff as a secretary on 29 November 2021
02 Dec 2021 TM01 Termination of appointment of Stephen Duff as a director on 29 November 2021
02 Dec 2021 PSC07 Cessation of Donna Marie Duff as a person with significant control on 29 November 2021
02 Dec 2021 PSC07 Cessation of Stephen Duff as a person with significant control on 29 November 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
31 Jul 2020 MR04 Satisfaction of charge 1 in full
31 Jul 2020 MR04 Satisfaction of charge 2 in full
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018