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CR CHILDCARE LIMITED

Company number 05763645

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 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	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)
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)
21 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)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 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)
17 Sep 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)
19 Jul 2021	MR04	Satisfaction of charge 057636450004 in full	View PDF Satisfaction of charge 057636450004 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 057636450003 in full	View PDF Satisfaction of charge 057636450003 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 057636450002 in full	View PDF Satisfaction of charge 057636450002 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 13 pages (13 pages)
15 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR01	Registration of charge 057636450004, created on 25 October 2019	View PDF Registration of charge 057636450004, created on 25 October 2019 - link opens in a new window - 129 pages (129 pages)
24 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)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 GBP 1	View PDF Statement of capital on 19 September 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CAP-SS	Solvency Statement dated 31/12/18	View PDF Solvency Statement dated 31/12/18 - link opens in a new window - 1 page (1 page)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 01/05/2019	View PDF Resolutions RES13 ‐ Re dividend 01/05/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment 01/05/2019	View PDF Resolutions RES13 ‐ Deed of assignment 01/05/2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CR CHILDCARE LIMITED

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