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DAY OUT WITH THE KIDS LTD

Company number 05813603

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
12 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
20 Oct 2023 TM01 Termination of appointment of Paul Robert Stobbs as a director on 30 June 2023
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2023 MR01 Registration of charge 058136030002, created on 30 June 2023
04 May 2023 AA Total exemption full accounts made up to 31 October 2022
26 Dec 2022 CH01 Director's details changed for Mr Paul Robert Stobbs on 15 July 2022
11 Nov 2022 AD01 Registered office address changed from 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ United Kingdom to 1st Floor 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 11 November 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Daniel Mahon as a director on 29 September 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
06 Oct 2021 AD01 Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ England to 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ on 6 October 2021
09 Aug 2021 AA Accounts for a small company made up to 31 October 2020
04 Aug 2021 AP01 Appointment of James Morgan as a director on 20 July 2021
04 Aug 2021 AP01 Appointment of Daniel Mahon as a director on 20 July 2021
02 Mar 2021 PSC02 Notification of Day Out with the Kids Holdings Limited as a person with significant control on 2 March 2021
02 Mar 2021 PSC07 Cessation of Attraction World Group Limited as a person with significant control on 2 March 2021
16 Feb 2021 MR04 Satisfaction of charge 058136030001 in full
06 Jan 2021 PSC02 Notification of Attraction World Group Limited as a person with significant control on 6 January 2021
06 Jan 2021 PSC07 Cessation of Attraction World Holdings Limited as a person with significant control on 6 January 2021
17 Dec 2020 TM01 Termination of appointment of Anthony Holmes as a director on 14 December 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates