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NORTH LAKES CHILDRENS SERVICES LIMITED

Company number 05671379

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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)
19 Jan 2021 CC04 Statement of company's objects
23 Dec 2020 PSC07 Cessation of R.Smith (Windermere) Limited as a person with significant control on 22 December 2020
23 Dec 2020 PSC02 Notification of R.Smith (Windermere) Limited as a person with significant control on 6 April 2016
23 Dec 2020 PSC02 Notification of Nutrius Uk Bidco Limited as a person with significant control on 22 December 2020
23 Dec 2020 PSC07 Cessation of Paul Ian Jenkinson as a person with significant control on 22 December 2020
23 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 December 2020
23 Dec 2020 AD01 Registered office address changed from Rayrigg Showrooms, Rayrigg Road Bowness on Windermere Cumbria LA23 3DN to Malvern View Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 23 December 2020
23 Dec 2020 TM02 Termination of appointment of Suzanne Williams as a secretary on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of Anthony James Middleton as a director on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of Paul Ian Jenkinson as a director on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of Grant William Smith as a director on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of Chloe Elizabeth Smith as a director on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of Robert Gordon Smith as a director on 22 December 2020
23 Dec 2020 TM01 Termination of appointment of David Neil Smith as a director on 22 December 2020
23 Dec 2020 AP01 Appointment of Ms Joanne August as a director on 22 December 2020
23 Dec 2020 AP01 Appointment of Mr Jonathan David Clark as a director on 22 December 2020
10 Aug 2020 AA Accounts for a small company made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 January 2019
09 Jan 2019 PSC01 Notification of Paul Jenkinson as a person with significant control on 1 January 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
08 Jan 2019 PSC07 Cessation of Craig Phillip Smith as a person with significant control on 1 December 2018
08 Jan 2019 AP01 Appointment of Mrs Chloe Elizabeth Smith as a director on 7 January 2019
22 Nov 2018 AP01 Appointment of Mr Grant William Smith as a director on 13 November 2018
22 Nov 2018 TM01 Termination of appointment of Craig Phillip Smith as a director on 13 November 2018