CRYSTAL CHILDCARE LIMITED

03518977
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 8 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Colin James Lawson) 1 Buy now
22 Mar 2024 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 officers Termination of appointment of director (Charlotte Gould) 1 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
02 Mar 2023 officers Appointment of director (Ms Heather Young) 2 Buy now
02 Mar 2023 officers Appointment of director (Mr Matthew Jon Moore) 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Change of particulars for director (Ms Charlotte Gould) 2 Buy now
03 Nov 2022 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
03 Nov 2022 officers Appointment of director (Mr Colin James Lawson) 2 Buy now
03 Nov 2022 officers Appointment of director (Ms Lydia Joy Hopper) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (James Morris) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Edward Andrew Morris) 1 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Edward Andrew Morris) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr James Morris) 2 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 mortgage Registration of a charge 30 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 9 Buy now
26 May 2021 mortgage Registration of a charge 47 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2020 mortgage Registration of a charge 41 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2020 officers Termination of appointment of director (Edward Louis Rosengarten) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Nathaniel Jerome Meyohas) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (David Daniel Morris) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Dianne Lumsden-Earle) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Neville Barry Kahn) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Mark Goodfellow) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Daniel James Burke) 1 Buy now
31 Jan 2020 officers Appointment of director (Ms Charlotte Gould) 2 Buy now
20 Jan 2020 resolution Resolution 23 Buy now
20 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2020 mortgage Registration of a charge 48 Buy now
20 Jan 2020 mortgage Registration of a charge 47 Buy now
16 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Neville Barry Kahn) 2 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 officers Appointment of director (Mr Nathaniel Jerome Meyohas) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Mark Goodfellow) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Edward Louis Rosengarten) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Daniel James Burke) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr David Daniel Morris) 2 Buy now
09 Jan 2020 officers Termination of appointment of secretary (Paul Duffy) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Paul Anthony Duffy) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Lorraine Gail Duffy) 1 Buy now
09 Jan 2020 officers Appointment of director (Ms Dianne Lumsden-Earle) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Edward Andrew Morris) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr James Morris) 2 Buy now
18 Dec 2019 accounts Annual Accounts 12 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2019 mortgage Registration of a charge 30 Buy now
21 Jun 2019 accounts Annual Accounts 12 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 accounts Annual Accounts 8 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 7 Buy now
16 Feb 2017 officers Appointment of secretary (Mr Paul Duffy) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Paul Anthony Duffy) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Lorraine Duffy) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Lorraine Duffy) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Adam Brockwell) 1 Buy now
27 Jul 2016 accounts Annual Accounts 4 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
05 Feb 2016 officers Change of particulars for director (Lorraine Duffy) 2 Buy now
14 Jul 2015 accounts Annual Accounts 3 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 officers Change of particulars for secretary (Mr Adam Brockwell) 1 Buy now
25 Jul 2014 accounts Annual Accounts 3 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 officers Change of particulars for director (Lorraine Duffy) 2 Buy now
12 Jul 2013 accounts Annual Accounts 3 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 accounts Annual Accounts 4 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
26 Jul 2011 accounts Annual Accounts 4 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 officers Change of particulars for secretary (Mr Adam Brockwell-Low) 2 Buy now
29 Jul 2010 accounts Annual Accounts 4 Buy now