KINDERCARE (HARROGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Clare Phizacklea as a director on 2023-09-04 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/07/2119 July 2021 | Satisfaction of charge 027403660002 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 027403660003 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 027403660004 in full |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027403660004 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 1.00 |
| 26/06/1926 June 2019 | REDUCE ISSUED CAPITAL 01/05/2019 |
| 10/06/1910 June 2019 | STATEMENT BY DIRECTORS |
| 10/06/1910 June 2019 | DEED OF ASSIGNMENT 01/05/2019 |
| 10/06/1910 June 2019 | DIVIDEND 01/05/2019 |
| 10/06/1910 June 2019 | SOLVENCY STATEMENT DATED 31/12/18 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027403660003 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
| 27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
| 14/09/1714 September 2017 | AUDITOR'S RESIGNATION |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027403660002 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE WILSON |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 ST JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 19/04/1719 April 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027403660001 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 06/07/166 July 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 16/05/1616 May 2016 | ALTER ARTICLES 29/04/2016 |
| 14/05/1614 May 2016 | SECRETARY APPOINTED CLARE WILSON |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED CLARE WILSON |
| 10/05/1610 May 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O HELLIWELL HANDSCOMB 15 LITTLETHORPE HILL HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8AZ |
| 08/05/168 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027403660001 |
| 05/05/165 May 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE HALDERTHAY |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANDEVEN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA STANDEVEN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANDEVEN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET STANDEVEN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY JANET STANDEVEN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANDEVEN |
| 14/03/1614 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE EMILY STANDEVEN / 30/09/2014 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 15/09/2014 |
| 30/09/1430 September 2014 | SUB-DIVISION 15/09/14 |
| 02/09/142 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O DAVID WILES ASSOCIATES THE COACH HOUSE 7 CARLTON DRIVE BRADFORD WEST YORKSHIRE BD9 4DL |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM STANDEVEN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MISS KATE EMILY STANDEVEN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR RICHARD OLIVER STANDEVEN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MISS PHILLIPPA JANE STANDEVEN |
| 02/11/092 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: C/O TREVELYAN & COMPANY PHOENIX HOUSE CHURWELL HILL ELLAND ROAD LEEDS LS27 7QY |
| 16/03/0016 March 2000 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 1 VICTORIA COURT BANK SQUARE MORLEY LEEDS WEST YORKSHIRE LS27 9SE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 87 QUEEN STREET MORLEY LEEDS LS27 8DX |
| 06/09/936 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | S386 DISP APP AUDS 21/04/93 |
| 29/04/9329 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/12/9224 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 01/11/921 November 1992 | ALTER MEM AND ARTS 12/10/92 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | SECRETARY RESIGNED |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED ADELPHI DESIGNS LIMITED CERTIFICATE ISSUED ON 21/10/92 |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/92 |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company