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DUCKLINGS CHILDCARE (GODMANCHESTER) LTD.

Company number 07480622

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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)
26 Oct 2023 TM01 Termination of appointment of David Jenkins as a director on 24 October 2023
09 Oct 2023 MR01 Registration of charge 074806220005, created on 29 September 2023
29 Aug 2023 AA01 Previous accounting period extended from 20 January 2023 to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
23 May 2023 AP01 Appointment of David Jenkins as a director on 8 May 2023
22 Nov 2022 AA Unaudited abridged accounts made up to 20 January 2022
01 Nov 2022 MR01 Registration of charge 074806220004, created on 25 October 2022
13 Aug 2022 AA01 Previous accounting period shortened from 31 March 2022 to 20 January 2022
29 Jun 2022 PSC05 Change of details for Bright Stars Nurseries Uk Limited as a person with significant control on 3 June 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
17 Jun 2022 PSC02 Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 22 January 2022
15 Jun 2022 PSC07 Cessation of Amanda Jane Leech as a person with significant control on 13 January 2022
01 Jun 2022 TM01 Termination of appointment of Dominic Harrison as a director on 1 June 2022
10 Feb 2022 MR01 Registration of charge 074806220003, created on 9 February 2022
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 MR04 Satisfaction of charge 074806220001 in full
24 Jan 2022 AP01 Appointment of Dominic Harrison as a director on 20 January 2022
21 Jan 2022 AD01 Registered office address changed from 2 Silver Street Buckden St. Neots PE19 5TS England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 21 January 2022
21 Jan 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 20 January 2022
21 Jan 2022 AP01 Appointment of Clare Elizabeth Wilson as a director on 20 January 2022
21 Jan 2022 TM02 Termination of appointment of Richard John Boulton Leech as a secretary on 20 January 2022
21 Jan 2022 TM01 Termination of appointment of Amanda Jane Leech as a director on 20 January 2022
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates