Based in Derngate in Northampton, Child 1st (Stoke) Ltd was founded on 04 March 2009, it's status at Companies House is "Active". We don't know the number of employees at Child 1st (Stoke) Ltd. The organisation has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDING, Ross Stuart Gardner | 11 June 2019 | - | 1 |
BELLAMY, Sarah Jane | 14 July 2017 | 11 June 2019 | 1 |
BRADBURY, Maria Dolores | 17 March 2009 | 14 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PELLOWE, James Benjamin | 19 September 2017 | 11 May 2019 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 20 August 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 19 May 2020 | |
AD01 - Change of registered office address | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
TM02 - Termination of appointment of secretary | 03 July 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
PSC02 - N/A | 03 July 2019 | |
PSC07 - N/A | 03 July 2019 | |
MR04 - N/A | 12 June 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 04 December 2018 | |
AA01 - Change of accounting reference date | 21 November 2018 | |
AD01 - Change of registered office address | 06 June 2018 | |
CS01 - N/A | 19 March 2018 | |
AD01 - Change of registered office address | 19 December 2017 | |
AP03 - Appointment of secretary | 20 September 2017 | |
AA - Annual Accounts | 01 September 2017 | |
PSC02 - N/A | 28 July 2017 | |
PSC07 - N/A | 28 July 2017 | |
MR01 - N/A | 25 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
AD01 - Change of registered office address | 18 July 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AD01 - Change of registered office address | 30 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 30 June 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AD01 - Change of registered office address | 13 December 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 23 March 2010 | |
RESOLUTIONS - N/A | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
CERTNM - Change of name certificate | 24 March 2009 | |
287 - Change in situation or address of Registered Office | 21 March 2009 | |
288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
NEWINC - New incorporation documents | 04 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2017 | Fully Satisfied |
N/A |