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CHILDCARE AND LEARNING (CRANBROOK) LIMITED

Company number 05589047

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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)
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
  • GBP 100
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Terms & execution of delivery of documents 28/08/2015
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
  • GBP 100
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
  • GBP 100
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