SPRINGBURN CHILDCARE LIMITED

05031433
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 8 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 44 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Oct 2023 officers Termination of appointment of director (David Jenkins) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2023 officers Appointment of director (David Jenkins) 2 Buy now
08 Apr 2023 accounts Annual Accounts 12 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Dominic Harrison) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 14 Buy now
02 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 51 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
29 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Dec 2021 officers Change of particulars for director (Dr Dominic Harrison) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Hilda Miller) 1 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2021 officers Change of particulars for director (Dr Dominic Harrison) 2 Buy now
14 Jul 2021 officers Change of particulars for director (Clare Elizabeth Wilson) 2 Buy now
07 Jul 2021 officers Appointment of director (Dominic Harrison) 2 Buy now
05 Jul 2021 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2021 mortgage Registration of a charge 22 Buy now
07 Dec 2020 accounts Annual Accounts 18 Buy now
23 Oct 2020 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2019 accounts Annual Accounts 16 Buy now
11 Nov 2019 mortgage Registration of a charge 29 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Jun 2019 officers Termination of appointment of director (Edward Horton Peter David) 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2018 accounts Annual Accounts 13 Buy now
15 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
01 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 May 2018 address Change Sail Address Company With New Address 1 Buy now
23 Mar 2018 resolution Resolution 24 Buy now
13 Mar 2018 mortgage Registration of a charge 27 Buy now
23 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Feb 2018 resolution Resolution 22 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 officers Appointment of director (Hilda Miller) 2 Buy now
02 Feb 2018 officers Appointment of director (Mr Edward Horton Peter David) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (John Headley Pennycook) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Julie Anne Pennycook) 1 Buy now
02 Feb 2018 officers Termination of appointment of secretary (John Headley Pennycook) 1 Buy now
02 Feb 2018 officers Termination of appointment of secretary (John Headley Pennycook) 1 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 accounts Annual Accounts 11 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 9 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 9 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 10 Buy now
05 Mar 2014 resolution Resolution 1 Buy now
05 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Feb 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 officers Appointment of director (Mr John Headley Pennycook) 2 Buy now
07 Feb 2014 officers Change of particulars for secretary (Mr John Headley Pennycook) 1 Buy now
06 Feb 2014 officers Change of particulars for director (Mrs Julie Pennycook) 2 Buy now
06 Feb 2014 officers Change of particulars for director (Mrs Julie Pennycook) 2 Buy now
06 Feb 2014 officers Change of particulars for secretary (Mr John Headley Pennycook) 1 Buy now
06 Feb 2014 officers Change of particulars for director (Mrs Julie Pennycook) 2 Buy now
17 Dec 2013 accounts Annual Accounts 10 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 9 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 8 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 accounts Annual Accounts 8 Buy now
10 Feb 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
10 Feb 2009 officers Director's change of particulars / julie pennycook / 23/09/2008 2 Buy now
10 Feb 2009 officers Secretary's change of particulars / john pennycook / 23/09/2008 2 Buy now
29 Jan 2009 accounts Annual Accounts 4 Buy now
04 Feb 2008 annual-return Return made up to 02/02/08; full list of members 2 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
04 Feb 2008 officers Secretary's particulars changed 1 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
07 Feb 2007 annual-return Return made up to 02/02/07; full list of members 2 Buy now
19 Jul 2006 accounts Annual Accounts 8 Buy now