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UK CHILDREN’S DEVELOPMENT CENTER LTD

Company number 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)
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
  • GBP 4
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted