THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED
Company number 06507416
- Company Overview for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED (06507416)
- Filing history for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED (06507416)
- People for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED (06507416)
- Charges for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED (06507416)
- More for THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED (06507416)
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) |
---|---|---|---|
03 Jul 2023 | AP01 | Appointment of Mrs Nicole Marie Smith as a director on 21 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mrs Ravinder Sidat as a director on 21 June 2023 | |
13 May 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
08 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
08 Mar 2023 | PSC02 | Notification of National Training Company Limited as a person with significant control on 10 January 2023 | |
01 Mar 2023 | PSC07 | Cessation of National Training Company Limited as a person with significant control on 10 January 2023 | |
01 Mar 2023 | PSC02 | Notification of Cain Nominees Limited as a person with significant control on 10 January 2023 | |
27 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 10 January 2023
|
|
18 Jan 2023 | MA | Memorandum and Articles of Association | |
18 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2022 | TM01 | Termination of appointment of Deborah Sylvia Gardiner as a director on 13 September 2022 | |
26 May 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
09 Nov 2021 | AD01 | Registered office address changed from The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP England to Floor 1, the Switch 1-7 the Grove, Hatfield Road Slough SL1 1QP on 9 November 2021 | |
01 Nov 2021 | AD01 | Registered office address changed from Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE England to The Switch, Floor 1 1-7 the Grove Hartfield Road Slough SL1 1QP on 1 November 2021 | |
09 Aug 2021 | TM01 | Termination of appointment of Mingjie Sun as a director on 9 August 2021 | |
09 Aug 2021 | TM01 | Termination of appointment of Xinyan Ma as a director on 9 August 2021 | |
25 Jun 2021 | MR04 | Satisfaction of charge 065074160003 in full | |
06 Apr 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
23 Mar 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
21 Dec 2020 | MR01 | Registration of charge 065074160003, created on 14 December 2020 | |
05 Jun 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
18 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
02 Sep 2019 | AD01 | Registered office address changed from Academy House Langley Quay Waterside Drive Langley Berkshire SL3 6EY England to Floor 1 the Urban Building 3-9 Albert Street Slough SL1 2BE on 2 September 2019 | |
21 Apr 2019 | CH01 | Director's details changed for Mr Ian Michael Colletts on 21 April 2019 |