CHILD BASE LIMITED

Company Documents

DateDescription
16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with updates

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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23/05/1823 May 2018 CESSATION OF CHILDBASE PARTNERSHIP LIMITED AS A PSC

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/05/1512 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/05/1328 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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12/03/1312 March 2013 COMPANY NAME CHANGED CHILDBASE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 12/03/13

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12/03/1312 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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11/01/1311 January 2013 PREVEXT FROM 31/05/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKS MK5 8PA UNITED KINGDOM

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20/07/1220 July 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR APPOINTED MR MICHAEL ANTHONY NORCOTT THOMPSON

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMBLETON

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28/06/1228 June 2012 APPOINTMENT TERMINATED, SECRETARY IAN FOSTER

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19/05/1119 May 2011 COMPANY NAME CHANGED SILBURY 397 LIMITED CERTIFICATE ISSUED ON 19/05/11

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19/05/1119 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1118 May 2011 ADOPT ARTICLES 16/05/2011

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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