UK CHILDREN’S DEVELOPMENT CENTER LTD
Company number 08768878
- Company Overview for UK CHILDREN’S DEVELOPMENT CENTER LTD (08768878)
- Filing history for UK CHILDREN’S DEVELOPMENT CENTER LTD (08768878)
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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) |
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14 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
06 Feb 2018 | TM01 | Termination of appointment of Haiyan Yang as a director on 6 February 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
06 Feb 2018 | AP01 | Appointment of Mr Jian Wei Zhou as a director on 6 February 2018 | |
06 Feb 2018 | TM01 | Termination of appointment of Xiaoxia Kong as a director on 6 February 2018 | |
06 Feb 2018 | PSC07 | Cessation of Tianjun Song as a person with significant control on 6 February 2018 | |
27 Nov 2017 | AD01 | Registered office address changed from 31 Lilbourne Drive Hertford SG13 7WS to 26 Twyford Road Twyford Road St. Albans AL4 9BD on 27 November 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
07 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
12 Apr 2016 | AA | Micro company accounts made up to 30 November 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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23 Nov 2015 | AP01 | Appointment of Mrs Xiaoxia Kong as a director on 6 November 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from 42 Town Centre, Hatfield Town Centre Hatfield Hertfordshire AL10 0JJ to 31 Lilbourne Drive Hertford SG13 7WS on 23 November 2015 | |
19 Aug 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
16 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 no member list
Statement of capital on 2014-11-16
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16 Nov 2014 | AD01 | Registered office address changed from 31 Lilbourne Drive Hertford Hertfordshire SG13 7WS United Kingdom to 42 Town Centre, Hatfield Town Centre Hatfield Hertfordshire AL10 0JJ on 16 November 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of Hai Qiu Kelly as a secretary on 11 November 2014 | |
14 Mar 2014 | AP03 | Appointment of Mrs Hai Qiu Kelly as a secretary | |
14 Mar 2014 | TM01 | Termination of appointment of Hai Kelly as a director | |
14 Mar 2014 | TM01 | Termination of appointment of London Products and Trade Ltd as a director | |
11 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-11
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