MIDHURST CHILD CARE LIMITED

Company number 05657414

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
05 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,150	(6 pages)
01 Oct 2015	AP01	Appointment of Mr Jeremy Paul Mcconnell as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Midhurst Holdings Limited as a director on 30 September 2015	(1 page)
04 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
11 Feb 2015	MR01	Registration of charge 056574140003, created on 2 February 2015	(34 pages)
02 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Jan 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
15 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,150	(6 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,150	(4 pages)
27 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	(5 pages)
20 Dec 2013	AP03	Appointment of Mr Jeremy Paul Mcconnell as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Bradburyassociates Limited as a secretary	(1 page)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
12 Jul 2013	TM01	Termination of appointment of John Turk as a director	(1 page)
05 Mar 2013	AP04	Appointment of Bradburyassociates Limited as a secretary	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Wg Secretaries Limited as a secretary	(1 page)
05 Mar 2013	TM02	Termination of appointment of John Turk as a secretary	(1 page)
28 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
28 Jan 2013	CH04	Secretary's details changed for Wg Secretaries Limited on 25 January 2013	(2 pages)

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