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MILL MEADOWS CHILDCARE LIMITED

Company number 07764935

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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)
05 Oct 2015 AD01 Registered office address changed from 30 st. Giles Oxford OX1 3LE to 12 Argyle Road Harrow Middlesex HA2 7AJ on 5 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 200
22 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 200
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 200
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 AP01 Appointment of Sophie Amelia Taylor as a director
15 Sep 2011 TM01 Termination of appointment of David Parry as a director
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted