- Company Overview for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- Filing history for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- People for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- Charges for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- More for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
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) |
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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
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02 Jul 2021 | RESOLUTIONS |
Resolutions
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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 |