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ALL ABOUT CHILDREN LIMITED

Company number 07223697

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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)
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 1,299.413
17 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 PSC02 Notification of Rb 1884 Limited as a person with significant control on 25 July 2022
09 Aug 2022 SH08 Change of share class name or designation
05 Aug 2022 PSC07 Cessation of Russell Mark Ford as a person with significant control on 25 July 2022
05 Aug 2022 PSC07 Cessation of Belinda Maria Ford as a person with significant control on 25 July 2022
15 Jul 2022 AA Group of companies' accounts made up to 31 August 2021
17 May 2022 CS01 Confirmation statement made on 14 April 2022 with updates
28 May 2021 AA Group of companies' accounts made up to 31 August 2020
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
28 Apr 2021 CH01 Director's details changed for Mr Russell Mark Ford on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Ms Marcia Viccars on 28 April 2021
28 Apr 2021 PSC04 Change of details for Mr Russell Mark Ford as a person with significant control on 28 April 2021
07 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
11 Mar 2020 AA Group of companies' accounts made up to 31 August 2019
16 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 31 August 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
10 Apr 2018 MR01 Registration of charge 072236970001, created on 1 April 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
14 Feb 2018 TM02 Termination of appointment of Aston House Nominees Limited as a secretary on 8 February 2018
09 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Jul 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 199.413