Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 050659590005
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28 Jun 2024 |
MR01 |
Registration of charge 050659590008, created on 28 June 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2022
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09 Sep 2023 |
PSC02 |
Notification of Childcare and Learning Group Limited as a person with significant control on 22 June 2021
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09 Sep 2023 |
PSC07 |
Cessation of Childcare & Learning (Holdings) Ltd as a person with significant control on 22 June 2021
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Apr 2021 |
MR01 |
Registration of charge 050659590007, created on 15 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2019
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20 May 2020 |
AD02 |
Register inspection address has been changed from The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY England to 1a Cambridge Avenue New Malden KT3 4JY
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18 May 2020 |
CH01 |
Director's details changed for Mr Robert Malcolm Campbell Shannon on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from The Old Post Office Antlands Lane East Shipley Bridge Horley RH6 9TE United Kingdom to Roebuck House 284 -286 Upper Richmond Road West East Sheen London SW14 7JE on 18 May 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Robert Malcolm Campbell Shannon on 13 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Robert Malcolm Campbell Shannon on 12 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE England to The Old Post Office Antlands Lane East Shipley Bridge Horley RH6 9TE on 13 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Robert Malcolm Campbell Shannon as a person with significant control on 13 March 2020
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13 Mar 2020 |
PSC02 |
Notification of Childcare & Learning (Holdings) Ltd as a person with significant control on 6 April 2016
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04 Feb 2020 |
AD02 |
Register inspection address has been changed to The Old Church Hall 1 Cambridge Avenue New Malden KT3 4JY
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