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THE MARPLE CHILDCARE COMPANY LIMITED

Company number 06036969

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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)
05 May 2020 AA Micro company accounts made up to 31 August 2019
24 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
22 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 August 2017
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
20 Nov 2017 AD01 Registered office address changed from C/O Marple Childcare Co. Ltd Office 6 Bowden Hall 56 Bowden Lane Marple Stockport Cheshire SK6 6nd to Bowden Hall Office 6 the Old Printshop Bowden Lane Marple Stockport SK6 6nd on 20 November 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
30 May 2016 CH03 Secretary's details changed for Mrs Joanne Scarlett on 29 May 2016
30 May 2016 CH01 Director's details changed for Mrs Joanne Scarlett on 29 May 2016
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 22 December 2015 no member list
24 Jul 2015 CH01 Director's details changed for Mr John Charles Bishop on 24 July 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Mar 2015 AP01 Appointment of Mr John Charles Bishop as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Mrs Celia Willmer Macdonald as a director on 11 March 2015
16 Jan 2015 AR01 Annual return made up to 22 December 2014 no member list
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Jan 2014 AR01 Annual return made up to 22 December 2013 no member list
26 Jul 2013 CC04 Statement of company's objects
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 CERTNM Company name changed the marple childcare company\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-05-15
24 Jun 2013 CONNOT Change of name notice