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BRISTOL CHILDREN'S PLAYHOUSE LIMITED

Company number 05400153

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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)
30 Apr 2019 CH01 Director's details changed for Mr Dean Michael Williams on 30 April 2019
26 Apr 2019 AP01 Appointment of Mr Sam West as a director on 26 April 2019
26 Apr 2019 AP01 Appointment of Mr Dean Michael Williams as a director on 26 April 2019
26 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
25 Jan 2019 TM01 Termination of appointment of Emma Mahmuda Rahman as a director on 12 January 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Nov 2018 CH01 Director's details changed for Ms Catherine Spence on 14 November 2018
21 Sep 2018 TM01 Termination of appointment of Bethan Hughes as a director on 21 September 2018
05 Sep 2018 PSC08 Notification of a person with significant control statement
05 Sep 2018 AP01 Appointment of Ms Kimberley Rolfe as a director on 1 September 2018
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
16 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
16 Jan 2018 CS01 Confirmation statement made on 21 March 2017 with no updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the object and the articles of association of the company are altered in accordance with the attached document (the article being deemed to include the former memorandum of the company in accordance with section 28 of the companies act 2006). 05/12/2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the objects and the articles of association of the company are altered in accordance with the attached document (the articles being deemed to include the former memorandum of the company in accordance with section 28 of the companies act 2006). 05/12/2017
02 Jan 2018 CC04 Statement of company's objects
05 Jul 2017 AP01 Appointment of Mrs Emma Mahmuda Rahman as a director on 27 January 2017
05 Jul 2017 TM01 Termination of appointment of Amanda Ann Horlock as a director on 6 June 2017
25 May 2017 AP01 Appointment of Ms Bethan Hughes as a director on 11 July 2016
17 May 2017 AP01 Appointment of Ms Catherine Spence as a director on 27 November 2015
06 Dec 2016 TM01 Termination of appointment of Sarah Jane Freni as a director on 6 December 2016
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 21 March 2016 no member list
14 Mar 2016 AP01 Appointment of Mr Matthew Norton Wild as a director on 1 January 2016
14 Mar 2016 AP01 Appointment of Mrs Sarah Jane Freni as a director on 1 January 2016