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TEDDIES CHILDCARE PROVISION LIMITED

Company number 04004505

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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)
19 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
18 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
11 Jul 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 100
18 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 03/11/2015
25 Jun 2015 TM01 Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 28,417,332
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 28,417,332
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mary Ann Tocio on 31 May 2010
14 Jun 2010 CH01 Director's details changed for Elizabeth Boland on 31 May 2010
14 Jun 2010 CH01 Director's details changed for Mr David Lissy on 31 May 2010
14 Jun 2010 CH01 Director's details changed for Mr Stephen Dreier on 31 May 2010