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NOAH'S ARK CHILDCARE CENTRES LIMITED

Company number 04575783

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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)
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 AD01 Registered office address changed from 744-748 Christchurch Road Bournemouth Dorset BH7 6BZ England to 3 Wollaston Road Bournemouth BH6 4AR on 19 December 2018
10 Dec 2018 CH01 Director's details changed for Ms Cheryl Leal Hadland on 10 December 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
01 Oct 2018 MR01 Registration of charge 045757830005, created on 20 September 2018
01 Oct 2018 MR01 Registration of charge 045757830006, created on 20 September 2018
01 Oct 2018 MR01 Registration of charge 045757830007, created on 20 September 2018
01 Oct 2018 MR01 Registration of charge 045757830008, created on 20 September 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 AP01 Appointment of Ms Cheryl Leal Hadland as a director on 17 August 2018
21 Aug 2018 TM02 Termination of appointment of Timothy Squires as a secretary on 17 August 2018
21 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
21 Aug 2018 AD01 Registered office address changed from 39 Wolsdon Street Stonehouse Plymouth Devon PL1 5EH to 744-748 Christchurch Road Bournemouth Dorset BH7 6BZ on 21 August 2018
21 Aug 2018 TM01 Termination of appointment of Timothy Squires as a director on 17 August 2018
21 Aug 2018 TM01 Termination of appointment of Nyree Christine Squires as a director on 17 August 2018
21 Aug 2018 AP03 Appointment of Mr Micah Chimuntu Faure as a secretary on 17 August 2018
21 Aug 2018 TM01 Termination of appointment of Timothy Squires as a director on 17 August 2018
21 Aug 2018 AP01 Appointment of Ms Amy Alderson as a director on 17 August 2018
21 Aug 2018 PSC02 Notification of Hadland Care Group Limited as a person with significant control on 17 August 2018
21 Aug 2018 PSC07 Cessation of Timothy Squires as a person with significant control on 17 August 2018
21 Aug 2018 PSC07 Cessation of Nyree Christine Squires as a person with significant control on 17 August 2018
20 Aug 2018 MR04 Satisfaction of charge 1 in full
20 Aug 2018 MR04 Satisfaction of charge 2 in full
20 Aug 2018 MR04 Satisfaction of charge 4 in full