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CLOCKWORK CHILDCARE HOLDINGS LTD

Company number 09822957

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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)
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
24 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
24 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
15 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 PSC07 Cessation of Jack Meredith as a person with significant control on 8 August 2022
11 Aug 2022 TM01 Termination of appointment of James Nicholas Crosswell as a director on 8 August 2022
10 Aug 2022 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 8 August 2022
10 Aug 2022 PSC07 Cessation of Lorna Mary Meredith as a person with significant control on 8 August 2022
10 Aug 2022 TM01 Termination of appointment of Lorna Mary Meredith as a director on 8 August 2022
10 Aug 2022 TM01 Termination of appointment of Jack Meredith as a director on 8 August 2022
10 Aug 2022 AP01 Appointment of Mr James Nicholas Crosswell as a director on 8 August 2022
10 Aug 2022 AP01 Appointment of Clare Bernadette Roberts as a director on 8 August 2022
10 Aug 2022 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 8 August 2022
10 Aug 2022 AP01 Appointment of John Hoban as a director on 8 August 2022
10 Aug 2022 AD01 Registered office address changed from Clockwork Day Nursery Queen Street Ashton Under Lyne Lancashire OL6 6NW United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 10 August 2022
10 Aug 2022 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 8 August 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 MR04 Satisfaction of charge 098229570003 in full
01 Jul 2022 MR04 Satisfaction of charge 098229570002 in full
01 Jul 2022 MR04 Satisfaction of charge 098229570004 in full
01 Jul 2022 MR04 Satisfaction of charge 098229570001 in full
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates