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ACTIVE CHILDCARE LIMITED

Company number 04730679

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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)
15 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 AD01 Registered office address changed from Rossett House, Llay Road Rossett Wrexham Clwyd LL12 0HT to 14 Herbert Jennings Avenue Wrexham LL12 7YF on 28 June 2018
10 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
10 May 2018 PSC02 Notification of Active Childcare Holdings Limited as a person with significant control on 1 February 2018
27 Feb 2018 AP01 Appointment of Mrs Rebecca Jane Mottram as a director on 1 February 2018
07 Feb 2018 TM02 Termination of appointment of Peter John Graham as a secretary on 1 February 2018
07 Feb 2018 PSC07 Cessation of Peter John Graham as a person with significant control on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Peter John Graham as a director on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Karen Anne Graham as a director on 1 February 2018
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015