THE LEARNING TREE CHILDCARE LIMITED
| Status | ACTIVE |
| Company No. | 06351742 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2007 |
| Age | 16 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE LEARNING TREE CHILDCARE LIMITED is an active private limited company with number 06351742. It was incorporated 16 years, 8 months, 24 days ago, on 23 August 2007. The company address is 58 High Street, Pinner, HA5 5PZ, Middlesex, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 19 May 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Gazette filings brought up to date
Date: 04 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-26
Officer name: Shaukat Mirza
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaukat Mirza
Termination date: 2020-02-13
Documents
Change to a person with significant control
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Asif Saeed Akhtar Rana
Change date: 2019-09-03
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Old address: Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England
New address: 58 High Street Pinner Middlesex HA5 5PZ
Change date: 2019-03-20
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-31
Psc name: Nuzhat Mona Mirza
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-08-31
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shaukat Mirza
Appointment date: 2018-08-31
Documents
Appoint person secretary company with name date
Date: 21 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Shaukat Mirza
Appointment date: 2018-06-08
Documents
Termination secretary company with name termination date
Date: 21 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-08
Officer name: Asif Saeed Akhtar Rana
Documents
Change account reference date company current extended
Date: 21 Jun 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-21
New address: Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA
Old address: 12 Michelham Gardens Twickenham TW1 4SB
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Gazette filings brought up to date
Date: 18 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-27
Old address: 117 Shaftesbury Way Twickenham TW2 5RW
New address: 12 Michelham Gardens Twickenham TW1 4SB
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Change person director company with change date
Date: 17 Sep 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Nuzhat Mona Mirza
Documents
Change person director company with change date
Date: 17 Sep 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Asif Saeed Akhtar Rana
Documents
Change person secretary company with change date
Date: 17 Sep 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-01
Officer name: Asif Saeed Akhtar Rana
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 19 Feb 2013
Action Date: 19 Feb 2013
Category: Address
Type: AD01
Old address: 190 Jersey Road Isleworth Middlesex TW7 4QN United Kingdom
Change date: 2013-02-19
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2011
Action Date: 23 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-23
Documents
Accounts with accounts type total exemption full
Date: 04 May 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change registered office address company with date old address
Date: 27 Feb 2011
Action Date: 27 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-27
Old address: 244 Balmoral Drive Hayes UB4 0AA
Documents
Gazette filings brought up to date
Date: 15 Jan 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2011
Action Date: 23 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-23
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Asif Saeed Akhtar Rana
Change date: 2010-08-20
Documents
Change person director company with change date
Date: 12 Jan 2011
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nuzhat Mona Mirza
Change date: 2010-08-20
Documents
Gazette filings brought up to date
Date: 11 Aug 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 23 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-23
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/08; full list of members
Documents
Legacy
Date: 14 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/08 to 31/07/08
Documents
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