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TADPOLES EARLY YEARS LIMITED

Company number 09285702

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2021 DS01 Application to strike the company off the register
18 Aug 2021 TM01 Termination of appointment of Broderick Giles Edward Munro-Wilson as a director on 26 July 2021
19 May 2021 AP01 Appointment of Ms Charlotte Claire Dimpfl as a director on 19 May 2021
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 TM01 Termination of appointment of Charlotte Claire Dimpfl as a director on 31 January 2020
28 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 1,000
29 Jan 2015 AP01 Appointment of Mrs Charlotte Claire Dimpfl as a director on 29 January 2015