CAMBIAN CHILDCARE PROPERTIES LIMITED

Company number 05274924

Date	Type	Description	View / Download
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(24 pages)
12 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
11 Aug 2021	TM01	Termination of appointment of John Joseph Ivers as a director on 11 August 2021	(1 page)
22 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
22 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(133 pages)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(23 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
02 Sep 2019	AD01	Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 2 September 2019	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(25 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(3 pages)
24 Jun 2019	TM02	Termination of appointment of Catherine Apthorpe as a secretary on 24 June 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Anne Marie Carrie as a director on 30 May 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr John Ivers as a director on 28 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019	(2 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
27 Nov 2018	MR01	Registration of charge 052749240047, created on 23 November 2018	(29 pages)