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LITTLE BEAR'S DAYCARE GROUP LIMITED

Company number 08025712

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2024 PSC08 Notification of a person with significant control statement
31 Oct 2024 PSC07 Cessation of James Lee O'neill as a person with significant control on 23 October 2024
31 Oct 2024 PSC07 Cessation of Seonaidh Scott O'neill as a person with significant control on 23 October 2024
29 Oct 2024 SH08 Change of share class name or designation
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/06/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 SH02 Sub-division of shares on 8 June 2022
05 Jul 2022 SH10 Particulars of variation of rights attached to shares
05 Jul 2022 SH08 Change of share class name or designation
29 Jun 2022 AP01 Appointment of Lydia Bethany O’Neill as a director on 8 June 2022
29 Jun 2022 AP01 Appointment of Emily Patricia O’Neill as a director on 8 June 2022
29 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
18 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
01 Oct 2020 MR04 Satisfaction of charge 080257120007 in full
01 Oct 2020 MR04 Satisfaction of charge 080257120006 in full
01 Oct 2020 MR01 Registration of charge 080257120008, created on 30 September 2020
01 Oct 2020 MR01 Registration of charge 080257120009, created on 30 September 2020
25 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates