BHK CHILDCARE LIMITED

Company number 13653459

Date	Type	Description	View / Download
12 Dec 2024	AP01	Appointment of Mr David Hancock as a director on 11 December 2024	(2 pages)
11 Dec 2024	AP01	Appointment of Mrs Rebecca Louise Crosby as a director on 11 December 2024	(2 pages)
11 Dec 2024	AP01	Appointment of Mr Mark Anthony Crosby as a director on 11 December 2024	(2 pages)
11 Dec 2024	TM01	Termination of appointment of David Hancock as a director on 11 December 2024	(1 page)
05 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	(3 pages)
02 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
02 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(58 pages)
02 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Oct 2024	TM01	Termination of appointment of Gemma Caroline Christine Nance as a director on 9 October 2024	(1 page)
27 Aug 2024	AP01	Appointment of Mr David Hancock as a director on 23 August 2024	(2 pages)
13 Jun 2024	TM01	Termination of appointment of Richard James Blunden as a director on 11 June 2024	(1 page)
05 Jan 2024	AP01	Appointment of Mrs Gemma Caroline Christine Nance as a director on 1 January 2024	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
30 Mar 2023	TM01	Termination of appointment of Andrew James Jarvis as a director on 30 March 2023	(1 page)
09 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
01 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
24 Nov 2022	AP01	Appointment of Mr Andrew James Jarvis as a director on 24 November 2022	(2 pages)
29 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	(4 pages)
23 Nov 2021	PSC02	Notification of Mpng Limited as a person with significant control on 30 September 2021	(2 pages)
23 Nov 2021	PSC07	Cessation of Richard James Blunden as a person with significant control on 30 September 2021	(1 page)
09 Nov 2021	CERTNM	Company name changed monkey puzzle day nurseries (ealing) LIMITED\certificate issued on 09/11/21 RES15 ‐ Change company name resolution on 2021-10-21	(2 pages)
09 Nov 2021	CONNOT	Change of name notice	(2 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1	(24 pages)