NORTH LAKES CHILDRENS SERVICES LIMITED

05671379
MALVERN VIEW HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 accounts Annual Accounts 19 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 19 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 20 Buy now
08 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
08 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2022 accounts Annual Accounts 17 Buy now
18 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/20 47 Buy now
18 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/12/20 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 officers Termination of appointment of secretary (Suzanne Williams) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Anthony James Middleton) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Paul Ian Jenkinson) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Grant William Smith) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Chloe Elizabeth Smith) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Robert Gordon Smith) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (David Neil Smith) 1 Buy now
23 Dec 2020 officers Appointment of director (Ms Joanne August) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr Jonathan David Clark) 2 Buy now
10 Aug 2020 accounts Annual Accounts 14 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 20 Buy now
09 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 officers Appointment of director (Mrs Chloe Elizabeth Smith) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Grant William Smith) 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Craig Phillip Smith) 1 Buy now
30 Aug 2018 accounts Annual Accounts 12 Buy now
21 Jun 2018 resolution Resolution 48 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 12 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement 5 Buy now
27 Jan 2017 officers Appointment of secretary (Mrs Suzanne Williams) 2 Buy now
27 Jan 2017 officers Termination of appointment of secretary (Anthony James Middleton) 1 Buy now
08 Oct 2016 accounts Annual Accounts 19 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
19 Oct 2015 accounts Annual Accounts 7 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 3 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
23 Jan 2014 annual-return Annual Return 7 Buy now
09 Nov 2013 mortgage Registration of a charge 26 Buy now
28 Oct 2013 mortgage Registration of a charge 6 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
14 Jan 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 officers Change of particulars for director (Paul Ian Jenkinson) 2 Buy now
14 Jan 2013 officers Change of particulars for director (Anthony James Middleton) 2 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
25 Jan 2012 annual-return Annual Return 7 Buy now
25 Jan 2012 officers Change of particulars for director (Anthony James Middleton) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Paul Ian Jenkinson) 2 Buy now
25 Jan 2012 officers Change of particulars for secretary (Anthony James Middleton) 1 Buy now
01 Nov 2011 accounts Annual Accounts 7 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
04 Aug 2010 accounts Annual Accounts 7 Buy now
25 Feb 2010 auditors Auditors Resignation Company 1 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 officers Appointment of director (Mr Craig Phillip Smith) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Robert Gordon Smith) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Anthony James Middleton) 2 Buy now
02 Feb 2010 officers Change of particulars for director (David Neil Smith) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Paul Ian Jenkinson) 2 Buy now
11 Sep 2009 accounts Annual Accounts 8 Buy now
27 Feb 2009 annual-return Return made up to 10/01/09; full list of members 5 Buy now
08 Sep 2008 accounts Annual Accounts 8 Buy now
23 Jan 2008 annual-return Return made up to 10/01/08; full list of members 3 Buy now
23 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
27 Feb 2007 annual-return Return made up to 10/01/07; full list of members 3 Buy now
26 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2006 officers New director appointed 3 Buy now
05 Apr 2006 officers New director appointed 3 Buy now
10 Jan 2006 incorporation Incorporation Company 19 Buy now