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KINDERCARE (HARROGATE) LIMITED

Company number 02740366

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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)
08 May 2016 MR01 Registration of charge 027403660001, created on 29 April 2016
05 May 2016 AA03 Resignation of an auditor
28 Apr 2016 TM01 Termination of appointment of Kate Emily Halderthay as a director on 5 April 2016
28 Apr 2016 TM01 Termination of appointment of David William Standeven as a director on 5 April 2016
28 Apr 2016 TM02 Termination of appointment of Janet Margaret Standeven as a secretary on 5 April 2016
28 Apr 2016 TM01 Termination of appointment of David Martyn Standeven as a director on 5 April 2016
28 Apr 2016 TM01 Termination of appointment of Phillippa Jane Standeven as a director on 5 April 2016
28 Apr 2016 TM01 Termination of appointment of Richard Oliver Standeven as a director on 5 April 2016
28 Apr 2016 TM01 Termination of appointment of Janet Margaret Standeven as a director on 5 April 2016
14 Mar 2016 AA Accounts for a medium company made up to 31 December 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
08 May 2015 CH01 Director's details changed for Miss Kate Emily Standeven on 30 September 2014
06 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
30 Sep 2014 SH08 Change of share class name or designation
30 Sep 2014 SH02 Sub-division of shares on 15 September 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub division 15/09/2014
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
14 Aug 2014 AD01 Registered office address changed from C/O David Wiles Associates the Coach House 7 Carlton Drive Bradford West Yorkshire BD9 4DL to C/O Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ on 14 August 2014
28 Nov 2013 AA Accounts for a medium company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders