- Company Overview for NOAH'S ARK CHILDCARE CENTRES LIMITED (04575783)
- Filing history for NOAH'S ARK CHILDCARE CENTRES LIMITED (04575783)
- People for NOAH'S ARK CHILDCARE CENTRES LIMITED (04575783)
- Charges for NOAH'S ARK CHILDCARE CENTRES LIMITED (04575783)
- More for NOAH'S ARK CHILDCARE CENTRES LIMITED (04575783)
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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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
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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 |