Companies House does not verify the accuracy of the information filed

BARLOWS CHILDCARE PROPERTIES HOLDINGS LIMITED

Company number 12237671

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC04	Change of details for Mr Oliver Andous Johnson as a person with significant control on 31 July 2024	View PDF Change of details for Mr Oliver Andous Johnson as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Jennifer Ann Johnson as a person with significant control on 31 July 2024	View PDF Change of details for Jennifer Ann Johnson as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2024	PSC04	Change of details for Jennifer Ann Johnson as a person with significant control on 1 January 2024	View PDF Change of details for Jennifer Ann Johnson as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AD01	Registered office address changed from Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 9 March 2024	View PDF Registered office address changed from Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 9 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	CH01	Director's details changed for Jennifer Ann Johnson on 1 January 2024	View PDF Director's details changed for Jennifer Ann Johnson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	AD01	Registered office address changed from PO Box 267 Bcp Limited PO Box 267 Manchester M24 0BZ England to Copper Room Deva Centre Trinity Way Manchester M3 7BG on 3 March 2024	View PDF Registered office address changed from PO Box 267 Bcp Limited PO Box 267 Manchester M24 0BZ England to Copper Room Deva Centre Trinity Way Manchester M3 7BG on 3 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 220.325	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 220.325 - link opens in a new window - 8 pages (8 pages)
10 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	TM01	Termination of appointment of Alison Haynes as a director on 31 December 2021	View PDF Termination of appointment of Alison Haynes as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	AD01	Registered office address changed from C/O Royce Peeling Green, the Copper Room Deva Centre Trinity Way Manchester M3 7BG England to PO Box 267 Bcp Limited PO Box 267 Manchester M24 0BZ on 6 March 2020	View PDF Registered office address changed from C/O Royce Peeling Green, the Copper Room Deva Centre Trinity Way Manchester M3 7BG England to PO Box 267 Bcp Limited PO Box 267 Manchester M24 0BZ on 6 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Feb 2020	AP01	Appointment of Mr Oliver Andous Johnson as a director on 27 February 2020	View PDF Appointment of Mr Oliver Andous Johnson as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 222.54	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 222.54 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BARLOWS CHILDCARE PROPERTIES HOLDINGS LIMITED

Filter by category