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CHILDREN 1ST LIMITED

Company number 07576927

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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)
01 Aug 2018 MR04 Satisfaction of charge 3 in full
01 Aug 2018 MR04 Satisfaction of charge 1 in full
09 May 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,390,001
06 May 2015 AA Accounts for a small company made up to 31 July 2014
24 Apr 2015 AP01 Appointment of Mrs Margaret Mitchell Mason as a director on 1 April 2015
16 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,390,001
02 May 2014 AA Accounts for a small company made up to 31 July 2013
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,390,001
02 Apr 2014 CH01 Director's details changed for Mr Hugh Alan Mason on 4 January 2014
02 Apr 2014 CH03 Secretary's details changed for Mrs Margaret Mason on 4 January 2014
03 Dec 2013 AD01 Registered office address changed from 168 Derby Road Long Eaton Nottinghamshire NG10 4BJ on 3 December 2013
05 Jun 2013 AAMD Amended accounts made up to 31 July 2012
24 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1,390,001
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1