Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHILDCARE AND LEARNING (HOLDINGS) LIMITED

Company number 05604444

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2017 MR01 Registration of charge 056044440008, created on 28 February 2017
10 Mar 2017 MR01 Registration of charge 056044440006, created on 28 February 2017
10 Mar 2017 MR01 Registration of charge 056044440007, created on 28 February 2017
20 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
15 Feb 2017 MR04 Satisfaction of charge 1 in full
15 Sep 2016 AP01 Appointment of Robert Karlson as a director on 6 September 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
15 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
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 056044440005, created on 28 August 2015
11 Sep 2015 MR01 Registration of charge 056044440002, created on 28 August 2015
11 Sep 2015 MR01 Registration of charge 056044440004, created on 28 August 2015
11 Sep 2015 MR01 Registration of charge 056044440003, created on 28 August 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1.111
09 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1.111
18 Jul 2014 AUD Auditor's resignation
15 Jul 2014 AUD Auditor's resignation
04 Mar 2014 CH01 Director's details changed for Mr Robert Malcolm Campbell Shannon on 28 February 2014
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 1.111
26 Feb 2014 SH02 Sub-division of shares on 4 February 2014
21 Jan 2014 AA Full accounts made up to 30 June 2013
30 Sep 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Hamish Cruden as a director