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LITTLE BEAR'S DAY-CARE LIMITED

Company number 09403806

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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)
24 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2016	TM01	Termination of appointment of Gareth Michael Mullan as a director on 9 June 2016	View PDF Termination of appointment of Gareth Michael Mullan as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Oliver Stephen Harris as a director on 9 June 2016	View PDF Termination of appointment of Oliver Stephen Harris as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Ami Miriam Collman as a director	View PDF Appointment of Ami Miriam Collman as a director - link opens in a new window - 3 pages (3 pages)
25 May 2016	AP01	Appointment of Katie King as a director	View PDF Appointment of Katie King as a director - link opens in a new window - 3 pages (3 pages)
19 May 2016	AP01	Appointment of Ms Ami Miriam Collman as a director on 17 May 2016	View PDF Appointment of Ms Ami Miriam Collman as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Ms Katie King as a director on 17 May 2016	View PDF Appointment of Ms Katie King as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	CH01	Director's details changed for Mr Oliver Stephen Harris on 10 February 2016	View PDF Director's details changed for Mr Oliver Stephen Harris on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 10 February 2016	View PDF Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 10 February 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of John Steven Godden as a director on 10 July 2015	View PDF Termination of appointment of John Steven Godden as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP01	Appointment of Mr Gareth Michael Mullan as a director on 20 August 2015	View PDF Appointment of Mr Gareth Michael Mullan as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CERTNM	Company name changed futures care essex LIMITED\certificate issued on 25/08/15 RES15 ‐ Change company name resolution on 2015-08-20	View PDF Company name changed futures care essex LIMITED\certificate issued on 25/08/15 RES15 ‐ Change company name resolution on 2015-08-20 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Oliver Stephen Harris on 1 June 2015	View PDF Director's details changed for Mr Oliver Stephen Harris on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015	View PDF Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1	View PDF Incorporation Statement of capital on 2015-01-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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