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HILLSIDE CHILDCARE LIMITED

Company number 09658430

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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)
10 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 Oct 2023 TM01 Termination of appointment of John Hoban as a director on 18 October 2023
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
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
21 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 MR04 Satisfaction of charge 096584300001 in full
13 Jun 2023 MR04 Satisfaction of charge 096584300002 in full
13 Jun 2023 MR04 Satisfaction of charge 096584300003 in full
09 Jun 2023 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 8 June 2023
09 Jun 2023 PSC07 Cessation of Rachel Hill as a person with significant control on 8 June 2023
09 Jun 2023 TM01 Termination of appointment of Mark Hill as a director on 8 June 2023
09 Jun 2023 TM01 Termination of appointment of Rachel Hill as a director on 8 June 2023
09 Jun 2023 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 8 June 2023
09 Jun 2023 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 8 June 2023
09 Jun 2023 AP01 Appointment of Ms Clare Bernadette Roberts as a director on 8 June 2023
09 Jun 2023 AP01 Appointment of Mr John Hoban as a director on 8 June 2023
09 Jun 2023 AD01 Registered office address changed from 102B-102C Church Road Altofts Normanton WF6 2QS England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 9 June 2023
18 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2022 MR01 Registration of charge 096584300003, created on 15 July 2022
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates