JUST CHILDCARE HOLDINGS LIMITED
ActiveCompany no. 09287055 · Private limited company · Incorporated 29 Oct 2014
Company no. 09287055 · Private limited company · Incorporated 29 Oct 2014
Original documents filed with Companies House · 94 filings
1 Nov 2023
Confirmation
Confirmation statement made on 29 Oct 2023 with no updates
PDF · 3 pages
18 Jan 2023
Officers
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2 Jun 2021
PDF · 2 pages
9 Nov 2022
Confirmation
Confirmation statement made on 29 Oct 2022 with no updates
PDF · 3 pages
20 Oct 2022
Officers
Appointment of Mrs Samantha Jane Rhodes as a director on 17 Oct 2022
PDF · 2 pages
14 Oct 2022
Officers
Termination of appointment of Jacqueline Ann Johnson as a director on 11 Oct 2022
PDF · 1 page
4 Oct 2022
Officers
Termination of appointment of David William Johnson as a director on 30 Sep 2022
PDF · 1 page
4 Oct 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 40 pages
1 Jul 2022
Officers
Termination of appointment of Robert Harmen Michel Visser as a director on 27 Jun 2022
PDF · 1 page
28 Mar 2022
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
24 Mar 2022
Capital
Consolidation and sub-division of shares on 2 Jun 2021
Filed on paper · 7 pages
24 Nov 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
19 Nov 2021
Officers
Appointment of Mr Richard Henry Smith as a secretary on 12 Nov 2021
PDF · 2 pages
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
18 Nov 2021
Officers
Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 12 Nov 2021
PDF · 2 pages
18 Nov 2021
Officers
Appointment of Mr Richard Henry Smith as a director on 12 Nov 2021
PDF · 2 pages
11 Nov 2021
Confirmation
Confirmation statement made on 29 Oct 2021 with updates
PDF · 6 pages
18 Oct 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 10 pages
21 Sep 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 40 pages
19 Aug 2021
Officers
Termination of appointment of Vanda Murray as a director on 2 Jun 2021
PDF · 1 page
19 Aug 2021
Officers
Termination of appointment of James Robert Thomas as a director on 2 Jun 2021
PDF · 1 page
9 Jul 2021
Ownership
Notification of Partou Uk Bidco Limited as a person with significant control on 2 Jun 2021
PDF · 2 pages
9 Jul 2021
Ownership
Cessation of David William Johnson as a person with significant control on 2 Jun 2021
PDF · 1 page
9 Jul 2021
Officers
Termination of appointment of Barry John Robinson as a director on 2 Jun 2021
PDF · 1 page