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SCALLYWAGS CHILDCARE CENTRE LIMITED

Company number 06143749

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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)
31 May 2024 AA Total exemption full accounts made up to 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 19 September 2023 with updates
14 Nov 2023 PSC01 Notification of Thomas Ryan as a person with significant control on 19 September 2023
14 Nov 2023 PSC04 Change of details for Paul Stephen Ryan as a person with significant control on 19 September 2023
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: all other issued shares shall remain unchanged 19/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2023 SH08 Change of share class name or designation
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 PSC04 Change of details for Paul Stephen Ryan as a person with significant control on 20 September 2019
17 May 2022 PSC07 Cessation of Belinda Jayne Ryan as a person with significant control on 20 September 2019
17 May 2022 PSC04 Change of details for Belinda Jayne Ryan as a person with significant control on 17 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
18 Mar 2022 RP04AP01 Second filing for the appointment of Mr Thomas Ryan as a director
04 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Paul Stephen Ryan on 20 April 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
21 Oct 2019 TM01 Termination of appointment of Belinda Jayne Ryan as a director on 18 October 2019
21 Oct 2019 TM02 Termination of appointment of Belinda Jayne Ryan as a secretary on 18 October 2019
30 Sep 2019 AP01 Appointment of Mr Thomas Ryan as a director on 26 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/22
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 SH08 Change of share class name or designation
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019