JUST CHILDCARE HOLDINGS LIMITED

09287055
RIDGWAY HOUSE PROGRESS WAY DENTON MANCHESTER M34 2GP

Documents

Documents
Date Category Description Pages
18 Mar 2024 officers Change of particulars for corporate director (Partou Uk Bidco Limited) 1 Buy now
11 Feb 2024 officers Termination of appointment of director (Elizabeth Mary Ellen Carroll) 1 Buy now
11 Jan 2024 accounts Annual Accounts 40 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Change of particulars for director (Ms. Jacoline Jeanine Cheri Lemmens) 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of director (Mrs Samantha Jane Rhodes) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Jacqueline Ann Johnson) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (David William Johnson) 1 Buy now
04 Oct 2022 accounts Annual Accounts 40 Buy now
01 Jul 2022 officers Termination of appointment of director (Robert Harmen Michel Visser) 1 Buy now
28 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Nov 2021 incorporation Memorandum Articles 11 Buy now
24 Nov 2021 resolution Resolution 2 Buy now
19 Nov 2021 officers Appointment of secretary (Mr Richard Henry Smith) 2 Buy now
18 Nov 2021 officers Appointment of director (Mrs Elizabeth Mary Ellen Carroll) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Richard Henry Smith) 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2021 resolution Resolution 3 Buy now
18 Oct 2021 incorporation Memorandum Articles 10 Buy now
21 Sep 2021 accounts Annual Accounts 40 Buy now
19 Aug 2021 officers Termination of appointment of director (Vanda Murray) 1 Buy now
19 Aug 2021 officers Termination of appointment of director (James Robert Thomas) 1 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Barry John Robinson) 1 Buy now
29 Jun 2021 officers Appointment of director (Mr Robert Harmen Michel Visser) 2 Buy now
29 Jun 2021 officers Appointment of corporate director (Partou Uk Bidco Limited) 2 Buy now
29 Jun 2021 officers Appointment of director (Ms. Jacoline Jeanine Cheri Lemmens) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Marcello Christoforo Giovanni Iacono) 2 Buy now
04 Jun 2021 capital Notice of cancellation of shares 7 Buy now
04 Jun 2021 capital Return of purchase of own shares 2 Buy now
30 Dec 2020 accounts Annual Accounts 38 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 36 Buy now
28 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 29/10/2018 13 Buy now
21 May 2019 officers Change of particulars for director (Mrs Jacqueline Ann Johnson) 2 Buy now
21 May 2019 officers Change of particulars for director (Mr David William Johnson) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Oct 2018 capital Return of Allotment of shares 7 Buy now
04 Sep 2018 accounts Annual Accounts 36 Buy now
10 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 36 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Oct 2016 resolution Resolution 4 Buy now
14 Oct 2016 resolution Resolution 3 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
28 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2016 resolution Resolution 6 Buy now
13 Jan 2016 capital Return of Allotment of shares 7 Buy now
13 Jan 2016 resolution Resolution 59 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Appointment of director (Ms Vanda Murray) 2 Buy now
20 Jul 2015 capital Return of Allotment of shares 4 Buy now
20 Jul 2015 resolution Resolution 1 Buy now
09 Jun 2015 capital Return of Allotment of shares 4 Buy now
09 Jun 2015 capital Return of Allotment of shares 3 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 resolution Resolution 81 Buy now
21 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Kevin Keck) 1 Buy now
21 Nov 2014 officers Appointment of director (Mrs Jacqueline Ann Johnson) 2 Buy now
21 Nov 2014 officers Appointment of director (Mr David William Johnson) 2 Buy now
21 Nov 2014 officers Appointment of director (James Robert Thomas) 2 Buy now
21 Nov 2014 officers Appointment of director (Barry John Robinson) 2 Buy now
29 Oct 2014 incorporation Incorporation Company 34 Buy now