About

Registered Number: 09045817
Date of Incorporation: 19/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Maybrook House, Queensway, Halesowen, B63 4AH,

 

Based in Halesowen, South West Childcare Services Ltd was setup in 2014, it has a status of "Active". We don't currently know the number of employees at this company. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNE, Josie Joi 07 July 2014 27 May 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
MR01 - N/A 23 June 2020
RESOLUTIONS - N/A 08 June 2020
MA - Memorandum and Articles 08 June 2020
PSC02 - N/A 27 May 2020
AP01 - Appointment of director 27 May 2020
AP01 - Appointment of director 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
PSC07 - N/A 27 May 2020
PSC07 - N/A 27 May 2020
AA01 - Change of accounting reference date 27 May 2020
AD01 - Change of registered office address 27 May 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 23 April 2020
MR04 - N/A 03 March 2020
AA - Annual Accounts 25 September 2019
MR04 - N/A 13 June 2019
CS01 - N/A 21 May 2019
AD01 - Change of registered office address 27 February 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 22 May 2018
MR01 - N/A 17 February 2018
CS01 - N/A 29 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 18 April 2017
AA - Annual Accounts 29 March 2017
MR01 - N/A 20 February 2017
MR04 - N/A 17 January 2017
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 20 April 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 August 2015
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 21 May 2015
MR01 - N/A 23 December 2014
SH01 - Return of Allotment of shares 09 December 2014
AP01 - Appointment of director 09 July 2014
AA01 - Change of accounting reference date 18 June 2014
NEWINC - New incorporation documents 19 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2020 Outstanding

N/A

A registered charge 01 February 2018 Fully Satisfied

N/A

A registered charge 20 February 2017 Fully Satisfied

N/A

A registered charge 23 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.