LITTLE BEAR'S DAYCARE GROUP LIMITED
Company number 08025712
- Company Overview for LITTLE BEAR'S DAYCARE GROUP LIMITED (08025712)
- Filing history for LITTLE BEAR'S DAYCARE GROUP LIMITED (08025712)
- People for LITTLE BEAR'S DAYCARE GROUP LIMITED (08025712)
- Charges for LITTLE BEAR'S DAYCARE GROUP LIMITED (08025712)
- More for LITTLE BEAR'S DAYCARE GROUP LIMITED (08025712)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 29 Mar 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 06 Jul 2022 | RESOLUTIONS |
Resolutions
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| 06 Jul 2022 | MA | Memorandum and Articles of Association | |
| 06 Jul 2022 | SH02 | Sub-division of shares on 8 June 2022 | |
| 05 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Jul 2022 | SH08 | Change of share class name or designation | |
| 29 Jun 2022 | AP01 | Appointment of Lydia Bethany O’Neill as a director on 8 June 2022 | |
| 29 Jun 2022 | AP01 | Appointment of Emily Patricia O’Neill as a director on 8 June 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 18 Mar 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 25 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 01 Oct 2020 | MR04 | Satisfaction of charge 080257120007 in full | |
| 01 Oct 2020 | MR04 | Satisfaction of charge 080257120006 in full | |
| 01 Oct 2020 | MR01 | Registration of charge 080257120008, created on 30 September 2020 | |
| 01 Oct 2020 | MR01 | Registration of charge 080257120009, created on 30 September 2020 | |
| 25 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 02 Apr 2020 | AD01 | Registered office address changed from 1 the Green Wanstead E11 2NT to Suite 22 the Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 2 April 2020 | |
| 05 Feb 2020 | MR01 | Registration of charge 080257120006, created on 31 January 2020 | |
| 05 Feb 2020 | MR01 | Registration of charge 080257120007, created on 31 January 2020 | |
| 21 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 18 Dec 2019 | MR01 | Registration of charge 080257120005, created on 17 December 2019 |