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THE NATURAL CHILDCARE COMPANY LIMITED

Company number 06485633

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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)
24 May 2018 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 610
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
27 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 May 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Inc nom cap 24/04/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £100 24/04/2015
10 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 210
03 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 210
12 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 110
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jul 2014 MR01 Registration of charge 064856330002
07 Jul 2014 MR01 Registration of charge 064856330001
03 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 110
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of Mr Timothy James Landreth as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 110
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 10 b ordinary shares of £1 01/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Katie Landreth on 2 February 2011