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KIDDY FACTORY RENTALS LIMITED

Company number 09100234

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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)
26 Aug 2021 MR04 Satisfaction of charge 091002340006 in full
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Nov 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
24 Oct 2019 MR04 Satisfaction of charge 091002340004 in full
24 Oct 2019 MR04 Satisfaction of charge 091002340003 in full
24 Oct 2019 MR04 Satisfaction of charge 091002340005 in full
21 Oct 2019 MR01 Registration of charge 091002340006, created on 16 October 2019
22 Aug 2019 AA Micro company accounts made up to 31 January 2019
16 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
04 Jul 2019 PSC02 Notification of Just Childcare Limited as a person with significant control on 14 February 2019
04 Jul 2019 PSC07 Cessation of Sandra Anne Evans as a person with significant control on 14 February 2019
04 Jul 2019 PSC07 Cessation of Martin Evans as a person with significant control on 14 February 2019
21 May 2019 CH01 Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019
21 May 2019 CH01 Director's details changed for Mr David William Johnson on 17 April 2019
09 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 MR01 Registration of charge 091002340005, created on 5 April 2019
11 Apr 2019 MR01 Registration of charge 091002340003, created on 5 April 2019