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JUST CHILDCARE LIMITED

Company number 05095704

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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 Oct 2019 MR04 Satisfaction of charge 050957040022 in full
21 Oct 2019 MR01 Registration of charge 050957040037, created on 16 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 MR04 Satisfaction of charge 050957040028 in full
21 May 2019 CH03 Secretary's details changed for Mr David William Johnson on 17 April 2019
21 May 2019 CH01 Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019
21 May 2019 CH01 Director's details changed for Mr David William Johnson on 17 April 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
15 Feb 2019 AP01 Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 11 February 2019
12 Sep 2018 MR01 Registration of charge 050957040036, created on 7 September 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 MR01 Registration of charge 050957040035, created on 31 July 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Mar 2017 MA Memorandum and Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment of loan note enter into varoius docs credit facility agreement debenture leagal charges to executed by parent in favor of lender cross guarantee certifcates 31/01/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2017 MR01 Registration of charge 050957040022, created on 2 February 2017
09 Feb 2017 MR01 Registration of charge 050957040021, created on 2 February 2017
09 Feb 2017 MR01 Registration of charge 050957040024, created on 2 February 2017
09 Feb 2017 MR01 Registration of charge 050957040020, created on 2 February 2017
09 Feb 2017 MR01 Registration of charge 050957040019, created on 2 February 2017
09 Feb 2017 MR01 Registration of charge 050957040023, created on 2 February 2017
09 Feb 2017 MR01 Registration of charge 050957040027, created on 2 February 2017
09 Feb 2017 MR01 Registration of charge 050957040025, created on 2 February 2017