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NEWPARK CHILDCARE COMPANY LIMITED

Company number 04832143

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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)
03 Aug 2017 PSC07 Cessation of Tiffany Clutterbuck as a person with significant control on 13 July 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3
01 Aug 2014 CH01 Director's details changed for Tiffany Clutterbuck on 24 February 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 CH01 Director's details changed for Mrs Janice Johnston on 7 May 2014
07 May 2014 CH01 Director's details changed for Tiffany Clutterbuck on 7 May 2014
07 May 2014 CH01 Director's details changed for Mr Barry Clutterbuck on 7 May 2014
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Tiffany Clutterbuck on 13 July 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 23 August 2010
23 Aug 2010 TM02 Termination of appointment of Gary Barham as a secretary
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 AD01 Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name