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KIDS PLAY CHILDCARE LIMITED

Company number 10987956

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Ms Emily Burgess as a director on 1 February 2024
16 Oct 2023 MR01 Registration of charge 109879560001, created on 9 October 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
18 Sep 2023 AP01 Appointment of Ms Laura Chapman as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Craig David Grant as a director on 15 August 2023
10 Jul 2023 AP01 Appointment of Mr Craig David Grant as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jun 2023 MA Memorandum and Articles of Association
18 May 2023 AA01 Current accounting period extended from 31 July 2023 to 30 September 2023
03 May 2023 PSC05 Change of details for Lgdn Bidco Limited as a person with significant control on 26 April 2023
02 May 2023 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 26 April 2023
02 May 2023 AP01 Appointment of Mr Oliver Mark Humphries as a director on 26 April 2023
02 May 2023 AP01 Appointment of Mr Warwick Richard Thresher as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of Simon Charles Lousada as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of Paul Robert Sharp as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of Sharon Rose Elliott as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of James Dickson as a director on 26 April 2023