Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Apr 2024 |
MR01 |
Registration of charge 116633180003, created on 15 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan facility 28/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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31 Mar 2023 |
MR01 |
Registration of charge 116633180002, created on 29 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from C/O Townhouse Childcare Ltd 80 Lawton Road Alsager Stoke-on-Trent ST7 2DB United Kingdom to 3, Central Park Ohio Avenue Salford M50 2GT on 28 April 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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01 Mar 2022 |
PSC02 |
Notification of Windmill Childcare Limited as a person with significant control on 6 November 2018
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01 Mar 2022 |
PSC07 |
Cessation of Ian Lightley as a person with significant control on 17 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Julie Lightley as a person with significant control on 17 February 2022
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28 Feb 2022 |
MR04 |
Satisfaction of charge 116633180001 in full
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23 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 March 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Cary Rankin as a director on 17 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr William Newton as a director on 17 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Julie Lightley as a director on 17 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Ian Lightley as a secretary on 17 February 2022
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