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CLEETHORPES CHILDCARE

Company number 04899075

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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)
24 Jan 2020 AP03 Appointment of Laura Hammond as a secretary on 22 January 2020
24 Jan 2020 TM01 Termination of appointment of Claire Parfrement as a director on 20 November 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Dec 2019 AP01 Appointment of Laura Hammond as a director on 20 November 2019
18 Dec 2019 TM01 Termination of appointment of Janene Marie Jackson as a director on 20 November 2019
18 Dec 2019 TM01 Termination of appointment of Ian Baker as a director on 20 November 2019
17 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
20 Nov 2018 AP01 Appointment of Mrs Karen Jayne Scott as a director on 8 November 2018
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
22 Jun 2018 PSC08 Notification of a person with significant control statement
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
19 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
17 Jan 2018 AP01 Appointment of Mrs Lorna Jane Pendred as a director on 16 January 2018
13 Dec 2017 AP01 Appointment of Mr Clive Moore as a director on 9 November 2017
13 Dec 2017 TM01 Termination of appointment of Katie Elizabeth Robbins as a director on 9 November 2017
13 Dec 2017 TM01 Termination of appointment of Simon Jamie Huxford as a director on 9 November 2017
28 Sep 2017 AP01 Appointment of Mrs Janene Marie Jackson as a director on 28 September 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
15 Aug 2017 MA Memorandum and Articles of Association
15 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New trustees directors brief discusion re funding for 30 hours scheme 18/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2017 TM01 Termination of appointment of Andrew Tiplady as a director on 9 May 2017
17 May 2017 AA Total exemption full accounts made up to 31 August 2016
08 Feb 2017 AP01 Appointment of Mr Ian Baker as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mr Simon Jamie Huxford as a director on 1 February 2017