CHILD'S TIME LTD

05577071
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 10 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 38 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
18 Sep 2024 accounts Amended Accounts 13 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2024 accounts Annual Accounts 12 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 50 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Laura Chapman) 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2023 officers Appointment of director (Ms Laura Chapman) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Oliver Mark Humphries) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2023 officers Termination of appointment of director (Dianne Lumsden-Earle) 1 Buy now
29 Jun 2023 officers Appointment of director (Ms Emily Burgess) 2 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2023 mortgage Registration of a charge 23 Buy now
30 Jan 2023 resolution Resolution 3 Buy now
27 Jan 2023 incorporation Memorandum Articles 35 Buy now
27 Jan 2023 incorporation Memorandum Articles 35 Buy now
27 Jan 2023 incorporation Memorandum Articles 35 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 officers Change of particulars for director (Ms Dianne Lumsden-Earle) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Warwick Richard Thresher) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Oliver Mark Humphries) 2 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Nicola Wood) 1 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Warwick Richard Thresher) 2 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Oliver Mark Humphries) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (Anthony John Pritchard) 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Stella Tallantyre) 1 Buy now
05 Sep 2022 officers Termination of appointment of secretary (Stella Tallantyre) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Oliver Mark Humphries) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr Warwick Richard Thresher) 2 Buy now
05 Sep 2022 officers Appointment of director (Ms Dianne Lumsden-Earle) 2 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2022 accounts Annual Accounts 12 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2022 resolution Resolution 3 Buy now
15 Jun 2022 incorporation Memorandum Articles 6 Buy now
14 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2022 capital Statement of capital (Section 108) 3 Buy now
27 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2022 insolvency Solvency Statement dated 27/05/22 1 Buy now
27 May 2022 resolution Resolution 3 Buy now
17 May 2022 resolution Resolution 3 Buy now
17 May 2022 incorporation Memorandum Articles 6 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 10 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 officers Change of particulars for director (Stella Tallantyre) 2 Buy now
01 Aug 2019 officers Change of particulars for director (Ms Nicola Wood) 2 Buy now
01 Aug 2019 officers Change of particulars for secretary (Stella Tallantyre) 1 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Aug 2019 officers Change of particulars for director (Mr Anthony John Pritchard) 2 Buy now
12 Mar 2019 accounts Annual Accounts 10 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 10 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2017 accounts Annual Accounts 9 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 9 Buy now
28 Aug 2015 accounts Annual Accounts 8 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 capital Return of Allotment of shares 5 Buy now
05 Nov 2014 resolution Resolution 2 Buy now
27 Oct 2014 mortgage Registration of a charge 17 Buy now
27 Oct 2014 mortgage Registration of a charge 17 Buy now
24 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2014 resolution Resolution 7 Buy now
30 Sep 2014 officers Appointment of director (Mr Anthony John Pritchard) 2 Buy now
29 Sep 2014 officers Termination of appointment of director (Maurice Tallantyre) 1 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
11 Jul 2014 officers Change of particulars for director (Nicola Wood) 2 Buy now
27 May 2014 accounts Annual Accounts 5 Buy now