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CROWN CHILDCARE LTD

Company number 05529831

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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)
20 Jun 2018 CERTNM Company name changed crown collections services LIMITED\certificate issued on 20/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
24 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
17 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
17 Sep 2013 AD01 Registered office address changed from 27 Old Gloucester Street London W1Cn 3Ax on 17 September 2013
16 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 August 2012
26 Oct 2011 AA Total exemption full accounts made up to 31 August 2011
18 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
23 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
23 Nov 2010 TM02 Termination of appointment of Security Secretary Ltd as a secretary
04 Oct 2010 AD01 Registered office address changed from 20a Cambridge Road Bromley Kent BR1 4EA on 4 October 2010
02 Aug 2010 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 2 August 2010
19 Jul 2010 AA Total exemption full accounts made up to 31 August 2009
16 Jun 2010 AD01 Registered office address changed from Unit 1 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 16 June 2010
19 Apr 2010 AD01 Registered office address changed from 20a Cambridge Road Bromley BR1 4EA on 19 April 2010