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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)
30 Aug 2018 AA Accounts for a small company made up to 31 January 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017
27 Jan 2017 CS01 10/01/17 Statement of Capital gbp 100
27 Jan 2017 AP03 Appointment of Mrs Suzanne Williams as a secretary on 16 January 2017
27 Jan 2017 TM02 Termination of appointment of Anthony James Middleton as a secretary on 16 January 2017
08 Oct 2016 AA Full accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
19 Oct 2015 AA Accounts for a small company made up to 31 January 2015
08 Aug 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 MR04 Satisfaction of charge 1 in full
19 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
15 Sep 2014 AA Accounts for a small company made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
09 Nov 2013 MR01 Registration of charge 056713790004
28 Oct 2013 MR01 Registration of charge 056713790003
17 Sep 2013 AA Accounts for a small company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Paul Ian Jenkinson on 1 January 2013
14 Jan 2013 CH01 Director's details changed for Anthony James Middleton on 1 January 2013
04 Oct 2012 AA Accounts for a small company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Anthony James Middleton on 1 April 2011
25 Jan 2012 CH01 Director's details changed for Paul Ian Jenkinson on 1 December 2011