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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)
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/07/2020.
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 501
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2021.
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 501
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2021.
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/07/2021.
26 Feb 2014 AD02 Register inspection address has been changed from Goldings Court 85B Bradford Street Braintree Essex CM7 9AU
15 Feb 2014 MR01 Registration of charge 043640090009
10 Feb 2014 SH03 Purchase of own shares.
04 Feb 2014 SH06 Cancellation of shares. Statement of capital on 4 February 2014
  • GBP 501
16 Jan 2014 MEM/ARTS Memorandum and Articles of Association
05 Jan 2014 AP01 Appointment of Mr Timothy John Fergus as a director
20 Dec 2013 MR04 Satisfaction of charge 3 in full
05 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members agree to redistribution of assets, company business 27/11/2013
02 Dec 2013 TM01 Termination of appointment of Jeremy Wootton as a director
02 Dec 2013 TM02 Termination of appointment of Jeremy Wootton as a secretary
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share business 14/11/2013
20 Nov 2013 SH10 Particulars of variation of rights attached to shares
20 Nov 2013 SH08 Change of share class name or designation
08 Jul 2013 CH03 Secretary's details changed for Mr Jeremy Charles Wootton on 8 May 2013
08 Jul 2013 CH01 Director's details changed for Mr Jeremy Charles Wootton on 8 May 2013
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders