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LONGACRE CHILDCARE LIMITED

Company number 04633593

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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)
30 Jul 2013 MR04 Satisfaction of charge 1 in full
17 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Jul 2013 AP01 Appointment of Mr John Gough as a director
11 Jul 2013 AD01 Registered office address changed from Commercial House High Street Hadlow Kent TN11 0EE England on 11 July 2013
30 Apr 2013 AP01 Appointment of Mr Philip Edwin Bujak as a director
30 Apr 2013 TM01 Termination of appointment of Sally Parson as a director
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of Stella Barnes as a secretary
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AD01 Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 15 June 2011
28 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Stella Marilyn Barnes on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Sally Anne Parson on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from victoria house stanbridge park staplefield lane staplefield west sussex RH17 6AS
03 Mar 2009 363a Return made up to 10/01/09; full list of members
02 Mar 2009 288c Director's change of particulars / sally parson / 01/06/2008
09 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
26 Aug 2008 363s Return made up to 10/01/08; full list of members
13 Jul 2007 AA Total exemption full accounts made up to 31 March 2007