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PUDDLEDUCKS CHILD CARE LIMITED

Company number 04364009

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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)
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Jun 2022 MR01 Registration of charge 043640090012, created on 13 June 2022
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
27 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
27 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
24 Aug 2021 RP04AR01 Second filing of the annual return made up to 31 January 2015
17 Aug 2021 RP04AR01 Second filing of the annual return made up to 31 January 2016
26 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 31 January 2017
26 Jul 2021 RP04AR01 Second filing of the annual return made up to 31 January 2014
26 Jul 2021 SH03 Purchase of own shares.
23 Jul 2021 TM01 Termination of appointment of Dena Melanie Leek as a director on 30 June 2021
07 Jul 2021 MR01 Registration of charge 043640090010, created on 30 June 2021
07 Jul 2021 MR01 Registration of charge 043640090011, created on 30 June 2021
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 25 June 2021
  • GBP 1,002
02 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 24/06/2021
02 Jul 2021 AP01 Appointment of Alpesh Patel as a director on 30 June 2021
01 Jul 2021 PSC02 Notification of Puddleducks (Holdings) Ltd as a person with significant control on 30 June 2021
01 Jul 2021 PSC07 Cessation of Dena Melanie Leek as a person with significant control on 30 June 2021
01 Jul 2021 AP01 Appointment of Miss Hayley Jane Thorpe as a director on 30 June 2021
01 Jul 2021 AP01 Appointment of Sangeeta Patel as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Sadie Gabrielle Taylor as a director on 30 June 2021