100 ACRE WOOD LIMITED

Company number 05233748

Date	Type	Description	View / Download
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Aug 2021	MR04	Satisfaction of charge 052337480005 in full	(1 page)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
25 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
17 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(5 pages)
22 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
24 Oct 2019	MR04	Satisfaction of charge 052337480004 in full	(4 pages)
24 Oct 2019	MR04	Satisfaction of charge 052337480003 in full	(4 pages)
24 Oct 2019	MR04	Satisfaction of charge 052337480002 in full	(4 pages)
21 Oct 2019	MR01	Registration of charge 052337480005, created on 16 October 2019	(76 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
16 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(10 pages) Download iXBRL
23 May 2019	RP04PSC02	Second filing for the notification of Just Childcare Limited as a person with significant control	(7 pages)
23 May 2019	RP04PSC07	Second filing for the cessation of Lisa Woodman as a person with significant control	(6 pages)
23 May 2019	RP04PSC07	Second filing for the cessation of Shaun Woodman as a person with significant control	(6 pages)
21 May 2019	CH01	Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr David William Johnson on 17 April 2019	(2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Apr 2019	MR01	Registration of charge 052337480004, created on 5 April 2019	(19 pages)
11 Apr 2019	MR01	Registration of charge 052337480002, created on 5 April 2019	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next