HOPES AND DREAMS BABYSITTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 04/06/254 June 2025 | Second filing of Confirmation Statement dated 2020-06-04 |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 11/03/2511 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 05/06/245 June 2024 | Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Dukes Publishing Ltd as a person with significant control on 2024-06-03 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 |
| 07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 28/11/2228 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 10/05/2210 May 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 06/05/216 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 06/05/216 May 2021 | PREVSHO FROM 31/10/2020 TO 31/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/06/2017 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
| 17/06/2017 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 17/06/2017 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
| 17/06/2017 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
| 04/06/204 June 2020 | Confirmation statement made on 2020-06-04 with updates |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 14/05/2014 May 2020 | PREVEXT FROM 31/08/2019 TO 31/10/2019 |
| 26/10/1926 October 2019 | HISTORIC SHARE TRANSFERS/COMPANY BUSINESS 07/10/2019 |
| 26/10/1926 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1926 October 2019 | ADOPT ARTICLES 07/10/2019 |
| 11/10/1911 October 2019 | PREVSHO FROM 31/10/2019 TO 31/08/2019 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BINGHAM |
| 10/10/1910 October 2019 | CESSATION OF SUSAN RUTH BINGHAM AS A PSC |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE DUKES LTD |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 339-341 CITY ROAD LONDON EC1V 1LJ |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN RUTH BINGHAM / 17/05/2018 |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSAN RUTH BINGHAM / 16/05/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR ROSS |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH BINGHAM / 01/02/2015 |
| 20/07/1520 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 11/07/1511 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH BINGHAM / 12/12/2011 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH BINGHAM / 12/12/2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 339-341 CITY ROAD LONDON EC1V 1LJ UNITED KINGDOM |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 343 CITY ROAD LONDON EC1V 1LR |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH BINGHAM / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | COMPANY NAME CHANGED HOPES & DREAMS NANNY & BABYSITTI NG AGENCY LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED HOPES AND DREAMS MARKETING LIMIT ED CERTIFICATE ISSUED ON 28/06/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/03/994 March 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | ALTER MEM AND ARTS 12/02/97 |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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