JUST CHILDCARE LIMITED: Filings

  • Overview

    Company NameJUST CHILDCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05095704
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JUST CHILDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Matthew Richard Yarker Edgar as a director on May 21, 2026

    2 pagesAP01

    Appointment of Mr John Henry Everton as a director on May 15, 2026

    2 pagesAP01

    Termination of appointment of Richard James Elton as a director on May 21, 2026

    1 pagesTM01

    Termination of appointment of Samantha Jane Rhodes as a director on May 15, 2026

    1 pagesTM01

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    Appointment of Kirsty Joanna Jackson as a director on Jan 28, 2026

    2 pagesAP01

    Termination of appointment of Michelle Heather Kendall-Mcguire as a director on Dec 23, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Appointment of Mr Richard Elton as a director on Oct 23, 2025

    2 pagesAP01

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Michelle Heather Kendall-Mcguire as a director on Feb 28, 2024

    2 pagesAP01

    Termination of appointment of Elizabeth Mary Ellen Carroll as a director on Feb 09, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Samantha Jane Rhodes as a director

    3 pagesRP04AP01

    Appointment of Mrs Samantha Jane Lemmens as a director on Oct 17, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2022Clarification A second filed AP01 was registered on 24.10.2022.

    Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022

    1 pagesTM01

    Termination of appointment of David William Johnson as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Appointment of Mr Richard Henry Smith as a director on Jul 13, 2022

    2 pagesAP01

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0