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CHILDCARE AND LEARNING (HOLDINGS) LIMITED

Company number 05604444

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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)
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
19 Sep 2012 TM02 Termination of appointment of Russell Hall as a secretary
19 Sep 2012 AP01 Appointment of Mr Russell Andrew Hall as a director
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
20 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2011
20 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2010
20 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2009
16 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
08 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
04 Nov 2010 CH01 Director's details changed for Hamish Gordon Cruden on 26 October 2010
04 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
11 Nov 2009 CH01 Director's details changed for Hamish Gordon Cruden on 11 November 2009
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
09 Mar 2009 363a Return made up to 26/10/08; full list of members; amend
17 Nov 2008 363a Return made up to 26/10/08; full list of members
14 Nov 2008 288c Secretary's change of particulars / russell hall / 14/11/2008
05 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
28 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
26 Feb 2008 225 Curr sho from 31/03/2008 to 30/06/2007
05 Feb 2008 363s Return made up to 26/10/07; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: edwin coe LLP stone buildings, lincoln's inn, london, WC2A 3TH