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THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

Company number 06507416

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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)
10 Jul 2024 AA01 Current accounting period extended from 31 August 2024 to 30 September 2024
27 Jun 2024 MA Memorandum and Articles of Association
27 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2024 MR01 Registration of charge 065074160004, created on 21 June 2024
21 Jun 2024 SH08 Change of share class name or designation
07 Jun 2024 MA Memorandum and Articles of Association
07 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 PSC05 Change of details for National Training Company Limited as a person with significant control on 23 May 2024
04 Jun 2024 PSC07 Cessation of Cain Nominees Limited as a person with significant control on 23 May 2024
31 May 2024 AA Full accounts made up to 31 August 2023
30 May 2024 TM01 Termination of appointment of Guy Helman as a director on 23 May 2024
30 May 2024 TM01 Termination of appointment of Ian Michael Colletts as a director on 23 May 2024
23 Apr 2024 SH08 Change of share class name or designation
03 Apr 2024 CS01 Confirmation statement made on 18 February 2024 with updates
05 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 41,367.64
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 36,760.92
03 Nov 2023 AD01 Registered office address changed from Floor 1, the Switch 1-7 the Grove, Hatfield Road Slough SL1 1QP England to The Porter Building Office 219 Brunel Way Slough SL1 1FQ on 3 November 2023
23 Oct 2023 CH01 Director's details changed for Mr Simon Paul Rouse on 10 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Simon Paul Rouse on 10 October 2023
23 Oct 2023 AP01 Appointment of Mrs Kelly-Marie Harris as a director on 10 October 2023
16 Oct 2023 AP01 Appointment of Mr Simon Paul Rouse as a director on 4 October 2023