- Company Overview for HARLEQUIN CHILDCARE LIMITED (04811070)
- Filing history for HARLEQUIN CHILDCARE LIMITED (04811070)
- People for HARLEQUIN CHILDCARE LIMITED (04811070)
- Charges for HARLEQUIN CHILDCARE LIMITED (04811070)
- More for HARLEQUIN CHILDCARE LIMITED (04811070)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 06 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 13 Oct 2022 | AP01 | Appointment of Mrs Cheryl Jayne Creaser as a director on 12 October 2022 | |
| 28 Jun 2022 | AD01 | Registered office address changed from 54 Downham Road Ely CB6 1BL England to St Mathews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 28 June 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with updates | |
| 01 Apr 2022 | AR01 | Annual return made up to 20 June 2009 with full list of shareholders | |
| 01 Apr 2022 | AR01 | Annual return made up to 20 June 2008 with full list of shareholders | |
| 01 Apr 2022 | AR01 | Annual return made up to 20 June 2007 with full list of shareholders | |
| 01 Apr 2022 | AR01 | Annual return made up to 20 June 2006 with full list of shareholders | |
| 01 Apr 2022 | AR01 | Annual return made up to 20 June 2005 with full list of shareholders | |
| 30 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 20 June 2018 | |
| 24 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 20 June 2018 | |
| 24 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 20 June 2019 | |
| 24 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 20 June 2020 | |
| 24 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 20 June 2021 | |
| 16 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
| 16 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
| 02 Mar 2022 | TM02 | Termination of appointment of Jayne Louise Chapman as a secretary on 1 March 2022 | |
| 02 Mar 2022 | TM01 | Termination of appointment of Thor Hjalmar Thomassen as a director on 1 March 2022 | |
| 02 Mar 2022 | TM01 | Termination of appointment of Jayne Louise Chapman as a director on 1 March 2022 | |
| 02 Mar 2022 | PSC07 | Cessation of Thor Thomassen as a person with significant control on 1 March 2022 | |
| 02 Mar 2022 | PSC02 | Notification of Busy Bees Holdings Limited as a person with significant control on 1 March 2022 | |
| 02 Mar 2022 | PSC07 | Cessation of Jayne Louise Chapman as a person with significant control on 1 March 2022 |