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HARLEQUIN CHILDCARE LIMITED

Company number 04811070

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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)
02 Mar 2022 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Matthew Peter Muller as a director on 1 March 2022
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2022 PSC04 Change of details for Mr Thor Thomassen as a person with significant control on 11 February 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
01 Jul 2020 CH01 Director's details changed for Mrs Jayne Louise Chapman on 19 June 2020
01 Jul 2020 CH03 Secretary's details changed for Jayne Louise Chapman on 19 June 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 AD01 Registered office address changed from Harlequin Childcare 54 Downham Road Ely Cambridgeshire CB6 2SH to 54 Downham Road Ely CB6 1BL on 20 September 2018
08 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022 and 30/03/2022.
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 20/06/17 Statement of Capital gbp 10000
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
24 Jun 2015 CH01 Director's details changed for Jayne Louise Chapman on 1 June 2015