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HIPPERHOLME AND LIGHTCLIFFE CHILDCARE LIMITED

Company number 05814346

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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)
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on auth share cap 29/11/2012
09 Jan 2013 AP01 Appointment of Mr Robert Anthony Gerard Roebuck as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
29 Oct 2012 TM02 Termination of appointment of Robert Roebuck as a secretary
26 Aug 2012 CH03 Secretary's details changed for Mr Robert Roebuck on 26 August 2012
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Miss Charlotte Ann Donald on 6 August 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
03 Jun 2009 363a Return made up to 11/05/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Feb 2009 225 Accounting reference date extended from 31/05/2008 to 31/08/2008