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EGG CHILDCARE HOLDINGS LTD

Company number 14078416

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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)
17 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Current accounting period extended from 22 August 2023 to 31 December 2023	View PDF Current accounting period extended from 22 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Unaudited abridged accounts made up to 22 August 2022	View PDF Unaudited abridged accounts made up to 22 August 2022 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 22 August 2022	View PDF Previous accounting period shortened from 30 April 2023 to 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Anthony Richard White as a director on 22 August 2022	View PDF Termination of appointment of Anthony Richard White as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Briony Rebecca White as a director on 22 August 2022	View PDF Termination of appointment of Briony Rebecca White as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mrs Cheryl Jayne Creaser as a director on 22 August 2022	View PDF Appointment of Mrs Cheryl Jayne Creaser as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Matthew Peter Muller as a director on 22 August 2022	View PDF Appointment of Mr Matthew Peter Muller as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Matthew Gordon Philip Davies as a director on 22 August 2022	View PDF Appointment of Mr Matthew Gordon Philip Davies as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from Langdowns D F K Ltd, Kingsgate House Newbury Road Andover Hampshire SP10 4DU United Kingdom to St Mathews Shaftesbury Drive Burntwood WS7 9QP on 23 August 2022	View PDF Registered office address changed from Langdowns D F K Ltd, Kingsgate House Newbury Road Andover Hampshire SP10 4DU United Kingdom to St Mathews Shaftesbury Drive Burntwood WS7 9QP on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Briony Rebecca White as a person with significant control on 22 August 2022	View PDF Cessation of Briony Rebecca White as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Anthony Richard White as a person with significant control on 22 August 2022	View PDF Cessation of Anthony Richard White as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC02	Notification of Busy Bees Holdings Limited as a person with significant control on 22 August 2022	View PDF Notification of Busy Bees Holdings Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	AP01	Appointment of Mrs Briony Rebecca White as a director on 11 August 2022	View PDF Appointment of Mrs Briony Rebecca White as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC01	Notification of Briony White as a person with significant control on 30 June 2022	View PDF Notification of Briony White as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-29 GBP 1	View PDF Incorporation Statement of capital on 2022-04-29 GBP 1 - link opens in a new window - 28 pages (28 pages)

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EGG CHILDCARE HOLDINGS LTD

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