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SALOLACH CHILDCARE LIMITED

Company number 07080379

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Company Results (links open in a new window)
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)
22 Jul 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 8 pages (8 pages)
14 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Jan 2026 SH01 Statement of capital following an allotment of shares on 21 January 2026
  • GBP 200
View PDF Statement of capital following an allotment of shares on 21 January 2026
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
22 Jan 2026 SH01 Statement of capital following an allotment of shares on 19 January 2026
  • GBP 190
View PDF Statement of capital following an allotment of shares on 19 January 2026
  • GBP 190
- link opens in a new window - 3 pages (3 pages)
30 Oct 2025 CS01 Confirmation statement made on 30 October 2025 with no updates
View PDF Confirmation statement made on 30 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages)
23 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with updates
View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024 PSC05 Change of details for Lawson & Partners Limited as a person with significant control on 1 July 2024
View PDF Change of details for Lawson & Partners Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 MR04 Satisfaction of charge 070803790002 in full
View PDF Satisfaction of charge 070803790002 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024 MR04 Satisfaction of charge 070803790001 in full
View PDF Satisfaction of charge 070803790001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024 AD01 Registered office address changed from 45 Gloucester Street Brighton BN1 4EW United Kingdom to Brick Kiln Farmhouse Hylters Lane Chilgrove Chichester PO18 9HS on 11 June 2024
View PDF Registered office address changed from 45 Gloucester Street Brighton BN1 4EW United Kingdom to Brick Kiln Farmhouse Hylters Lane Chilgrove Chichester PO18 9HS on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AP01 Appointment of Mrs Gemma Leah Lawson as a director on 11 June 2024
View PDF Appointment of Mrs Gemma Leah Lawson as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 TM01 Termination of appointment of Michael Shaun Lawson as a director on 11 June 2024
View PDF Termination of appointment of Michael Shaun Lawson as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 PSC02 Notification of Lawson & Partners Limited as a person with significant control on 6 June 2024
View PDF Notification of Lawson & Partners Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 AP01 Appointment of Mr Henry John Lawson as a director on 6 June 2024
View PDF Appointment of Mr Henry John Lawson as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 TM01 Termination of appointment of Richard Paisley as a director on 6 June 2024
View PDF Termination of appointment of Richard Paisley as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 TM02 Termination of appointment of Richard Paisley as a secretary on 6 June 2024
View PDF Termination of appointment of Richard Paisley as a secretary on 6 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 PSC07 Cessation of Richard Paisley as a person with significant control on 6 June 2024
View PDF Cessation of Richard Paisley as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AP01 Appointment of Mr Michael Shaun Lawson as a director on 6 June 2024
View PDF Appointment of Mr Michael Shaun Lawson as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 18 November 2023
View PDF Second filing of Confirmation Statement dated 18 November 2023 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
View PDF Confirmation statement made on 18 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
- link opens in a new window - 4 pages (4 pages)
21 Nov 2023 CH01 Director's details changed for Mr Richard Paisley on 29 November 2022
View PDF Director's details changed for Mr Richard Paisley on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 CH03 Secretary's details changed for Richard Paisley on 29 November 2022
View PDF Secretary's details changed for Richard Paisley on 29 November 2022 - link opens in a new window - 1 page (1 page)