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LITTLE ACORNS (SOUTH WEST) LIMITED

Company number 05770486

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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)
14 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
31 Mar 2021 AP01 Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 25 March 2021
26 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
22 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
24 Oct 2019 MR04 Satisfaction of charge 057704860010 in full
24 Oct 2019 MR04 Satisfaction of charge 057704860007 in full
24 Oct 2019 MR04 Satisfaction of charge 057704860006 in full
24 Oct 2019 MR04 Satisfaction of charge 057704860008 in full
24 Oct 2019 MR04 Satisfaction of charge 057704860009 in full
21 Oct 2019 MR01 Registration of charge 057704860011, created on 16 October 2019
16 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
29 Jul 2019 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
23 May 2019 RP04PSC02 Second filing for the notification of Just Childcare Limited as a person with significant control
21 May 2019 CH01 Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019
21 May 2019 CH01 Director's details changed for Mr David William Johnson on 17 April 2019
10 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
09 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 MR01 Registration of charge 057704860010, created on 5 April 2019
11 Apr 2019 MR01 Registration of charge 057704860006, created on 5 April 2019
11 Apr 2019 MR01 Registration of charge 057704860007, created on 5 April 2019
11 Apr 2019 MR01 Registration of charge 057704860008, created on 5 April 2019