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RD CHILDCARE LIMITED

Company number 05104991

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 27 Britton Street Britton Street London EC1M 5UD on 13 April 2023	View PDF Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 27 Britton Street Britton Street London EC1M 5UD on 13 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 1,520,000	View PDF Cancellation of shares. Statement of capital on 30 April 2018 GBP 1,520,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2018	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018	View PDF Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 20 December 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC01	Notification of Teresa Jane Davis as a person with significant control on 30 April 2018	View PDF Notification of Teresa Jane Davis as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC04	Change of details for Mr Raymond Glen Davis as a person with significant control on 30 April 2018	View PDF Change of details for Mr Raymond Glen Davis as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 26/03/2018 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Auth to allot 26/03/2018 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
29 Apr 2016	AP01	Appointment of Teresa Jane Davis as a director on 25 April 2016	View PDF Appointment of Teresa Jane Davis as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,600,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,600,000 - link opens in a new window - 4 pages (4 pages)

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RD CHILDCARE LIMITED

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