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LITTLE HOUSE CHILDCARE LIMITED - 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, United Kingdom
Company Information
- Company registration number
- 07707032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Pride Point Drive
- Pride Park
- Derby
- DE24 8BX
- England 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England UK
Management
- Managing Directors
- BOOTY, Stephen Martin
- WILSON, Clare Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-15
- Age Of Company 2011-07-15 12 years
- SIC/NACE
- 88910
Ownership
- Beneficial Owners
- -
- Icp Nurseries Limited
- Bright Stars Nursery Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LITTLE HALL GARDENS CHILDCARE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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LITTLE HOUSE CHILDCARE LIMITED Company Description
- LITTLE HOUSE CHILDCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07707032. Its current trading status is "live". It was registered 2011-07-15. It was previously called LITTLE HALL GARDENS CHILDCARE LIMITED. It has declared SIC or NACE codes as "88910". It has 2 directors It can be contacted at 1 Pride Point Drive .
Get LITTLE HOUSE CHILDCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little House Childcare Limited - 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, United Kingdom
- 2011-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-dormant (2023-04-08) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-account-reference-date-company-previous-shortened (2022-01-21) - AA01
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change-sail-address-company-with-old-address-new-address (2022-01-21) - AD02
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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legacy (2022-02-07) - AGREEMENT2
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legacy (2022-02-07) - PARENT_ACC
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legacy (2022-02-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-24) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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accounts-with-accounts-type-small (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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mortgage-satisfy-charge-full (2021-07-05) - MR04
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-01-24) - AD04
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change-sail-address-company-with-old-address-new-address (2019-01-24) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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confirmation-statement-with-updates (2019-01-25) - CS01
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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accounts-with-accounts-type-small (2019-12-31) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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resolution (2018-01-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-17) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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change-account-reference-date-company-previous-shortened (2018-02-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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change-account-reference-date-company-previous-shortened (2018-09-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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accounts-with-accounts-type-small (2018-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
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termination-secretary-company-with-name-termination-date (2017-12-27) - TM02
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appoint-person-director-company-with-name (2017-12-27) - AP01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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appoint-corporate-secretary-company-with-name-date (2015-09-17) - AP04
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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move-registers-to-sail-company-with-new-address (2015-09-17) - AD03
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change-sail-address-company-with-old-address-new-address (2015-09-18) - AD02
keyboard_arrow_right 2014
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change-sail-address-company (2014-03-17) - AD02
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move-registers-to-sail-company (2014-03-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-31) - AP04
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appoint-person-director-company-with-name (2013-10-17) - AP01
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certificate-change-of-name-company (2013-10-16) - CERTNM
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change-of-name-notice (2013-10-16) - CONNOT
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-07-15) - NEWINC