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CLAREMONT CHILDCARE LIMITED

Company number SC248995

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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)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023	View PDF Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023	View PDF Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Simon Andrew Irons as a director on 4 September 2023	View PDF Termination of appointment of Simon Andrew Irons as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Clare Phizacklea as a director on 4 September 2023	View PDF Termination of appointment of Clare Phizacklea as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
15 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
05 Jun 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	CAP-SS	Solvency Statement dated 29/03/19	View PDF Solvency Statement dated 29/03/19 - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend on the ordinary shares in the amount £129.47 per ord share in respect of the year ending 31/12/2018 be declared with dividend being paid 01/01/2018 to the holders of shares. 29/03/2019	View PDF Resolutions RES13 ‐ Dividend on the ordinary shares in the amount £129.47 per ord share in respect of the year ending 31/12/2018 be declared with dividend being paid 01/01/2018 to the holders of shares. 29/03/2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment in respect of assignment of loans owed or by the company by members approved/deed of assignment promote success of the company for benefit of the members 29/03/2019	View PDF Resolutions RES13 ‐ Deed of assignment in respect of assignment of loans owed or by the company by members approved/deed of assignment promote success of the company for benefit of the members 29/03/2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	View PDF Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC02	Notification of Busy Bees Holdings Limited as a person with significant control on 21 July 2017	View PDF Notification of Busy Bees Holdings Limited as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)

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CLAREMONT CHILDCARE LIMITED

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