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CHILDRENS COMPLEX CARE LIMITED

Company number 06972122

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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)
03 Jul 2015 AD01 Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom to Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY on 3 July 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AD01 Registered office address changed from 6Th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015
30 Aug 2014 AR01 Annual return made up to 24 July 2014
Statement of capital on 2014-08-30
  • GBP 100
29 Aug 2014 CH01 Director's details changed for Ms Nicola Jayne Nicholls on 1 July 2014
29 Aug 2014 CH03 Secretary's details changed for Mr per John Brooke Barnett on 1 July 2014
29 Aug 2014 CH01 Director's details changed for Ms Nicola Jayne Nicholls on 1 July 2014
29 Aug 2014 AD01 Registered office address changed from 82 Borough High Street London SE1 1LL to 6Th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH on 29 August 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AP03 Appointment of Mr per John Brooke Barnett as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
08 Aug 2013 MR01 Registration of charge 069721220001
09 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2011 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
24 Jul 2009 NEWINC Incorporation