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XYP CHILDCARE LIMITED

Company number 11247302

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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)
23 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
24 Mar 2025 CS01 Confirmation statement made on 23 March 2025 with updates
View PDF Confirmation statement made on 23 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024 PSC01 Notification of Thomas Edward Dennison as a person with significant control on 1 March 2024
View PDF Notification of Thomas Edward Dennison as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 PSC01 Notification of Alistair Lawrence Birse as a person with significant control on 1 March 2024
View PDF Notification of Alistair Lawrence Birse as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with updates
View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021 AD01 Registered office address changed from 89 Church Road Uppermill Oldham OL3 6DY United Kingdom to 43 Stamford Road Mossley Ashton Under Lyne Lancashire OL5 0BG on 6 May 2021
View PDF Registered office address changed from 89 Church Road Uppermill Oldham OL3 6DY United Kingdom to 43 Stamford Road Mossley Ashton Under Lyne Lancashire OL5 0BG on 6 May 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021 MR01 Registration of charge 112473020002, created on 29 January 2021
View PDF Registration of charge 112473020002, created on 29 January 2021 - link opens in a new window - 15 pages (15 pages)
19 Jan 2021 MR04 Satisfaction of charge 112473020001 in full
View PDF Satisfaction of charge 112473020001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
19 Jun 2020 AP01 Appointment of Mr Thomas Edward Dennison as a director on 19 June 2020
View PDF Appointment of Mr Thomas Edward Dennison as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 TM02 Termination of appointment of Alistair Lawrence Birse as a secretary on 29 May 2020
View PDF Termination of appointment of Alistair Lawrence Birse as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019 MR01 Registration of charge 112473020001, created on 31 October 2019
View PDF Registration of charge 112473020001, created on 31 October 2019 - link opens in a new window - 9 pages (9 pages)
10 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
- link opens in a new window - 3 pages (3 pages)
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
15 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
- link opens in a new window - 3 pages (3 pages)
10 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 1
- link opens in a new window - 11 pages (11 pages)