CHILDCARE AND LEARNING (CRANBROOK) LIMITED
Company number 05589047
- Company Overview for CHILDCARE AND LEARNING (CRANBROOK) LIMITED (05589047)
- Filing history for CHILDCARE AND LEARNING (CRANBROOK) LIMITED (05589047)
- People for CHILDCARE AND LEARNING (CRANBROOK) LIMITED (05589047)
- Charges for CHILDCARE AND LEARNING (CRANBROOK) LIMITED (05589047)
- More for CHILDCARE AND LEARNING (CRANBROOK) LIMITED (05589047)
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) |
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15 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
15 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
15 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
30 Nov 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
15 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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24 Sep 2015 | RESOLUTIONS |
Resolutions
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11 Sep 2015 | MR01 | Registration of charge 055890470004, created on 28 August 2015 | |
09 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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14 Oct 2014 | CH01 | Director's details changed for Mr Robert Malcolm Campbell Shannon on 18 March 2014 | |
18 Jul 2014 | AUD | Auditor's resignation | |
15 Jul 2014 | AUD | Auditor's resignation | |
21 Jan 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
18 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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08 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
04 Mar 2013 | TM01 | Termination of appointment of Russell Hall as a director | |
11 Oct 2012 | AP01 | Appointment of Mr Russell Andrew Hall as a director | |
11 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
11 Oct 2012 | TM01 | Termination of appointment of Hamish Cruden as a director | |
11 Oct 2012 | TM02 | Termination of appointment of Russell Hall as a secretary | |
24 Jan 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
08 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders |