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DUCKLINGS CHILDCARE (GODMANCHESTER) LTD.

Company number 07480622

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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)
21 Jan 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 20 January 2022
21 Jan 2022 AP01 Appointment of Clare Elizabeth Wilson as a director on 20 January 2022
21 Jan 2022 TM02 Termination of appointment of Richard John Boulton Leech as a secretary on 20 January 2022
21 Jan 2022 TM01 Termination of appointment of Amanda Jane Leech as a director on 20 January 2022
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
21 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
23 Oct 2021 MR04 Satisfaction of charge 074806220002 in full
05 Aug 2021 MR01 Registration of charge 074806220002, created on 3 August 2021
24 Apr 2021 AA Micro company accounts made up to 31 March 2020
31 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
29 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 AD01 Registered office address changed from Raleigh House, 14C Compass Point Business Park Stocks Bridge Way St Ives Cambs PE27 5JL United Kingdom to 2 Silver Street Buckden St. Neots PE19 5TS on 6 March 2019
21 Jan 2019 AAMD Amended micro company accounts made up to 31 March 2018
09 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Nov 2018 AP03 Appointment of Mr Richard John Boulton Leech as a secretary on 25 October 2018
26 Sep 2018 AD01 Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ to Raleigh House, 14C Compass Point Business Park Stocks Bridge Way St Ives Cambs PE27 5JL on 26 September 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
04 Apr 2017 MR01 Registration of charge 074806220001, created on 22 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name