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NATURALLY CURIOUS CHILDCARE LIMITED

Company number 12778127

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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)
13 Nov 2024 AA Micro company accounts made up to 31 August 2024
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
17 Sep 2024 MR01 Registration of charge 127781270001, created on 16 September 2024
02 Aug 2024 AD01 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE United Kingdom to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024
10 Jan 2024 AA Micro company accounts made up to 31 August 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 31 August 2022
31 Oct 2022 CH01 Director's details changed for Ms Charlotte Grummitt on 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with updates
24 Oct 2022 AP01 Appointment of Ms Charlotte Grummitt as a director on 13 October 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued shares remain unchanged / re: allowance for various share captal 13/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 SH08 Change of share class name or designation
11 Feb 2022 AA Micro company accounts made up to 31 August 2021
03 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 August 2021
03 Feb 2022 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
04 Oct 2021 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 3 Victoria Place Love Lane Romsey SO51 8DE on 4 October 2021
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
28 Oct 2020 CERTNM Company name changed neil dudman & sons LIMITED\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
17 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-29
  • GBP 100