LITTLE HOUSE CHILDCARE LIMITED

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LITTLE HOUSE CHILDCARE LIMITED

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Key Data

Status

Active

Company No.

07707032

Incorporation date

15/07/2011

Size

Dormant

Contacts

Registered address

Registered address

1 Pride Point Drive, Pride Park, Derby DE24 8BXCopy
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Latest events (Record since 15/07/2011)
dot icon12/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon12/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon12/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon12/04/2026
Accounts for a dormant company made up to 2025-06-30
dot icon29/01/2026
Confirmation statement made on 2026-01-17 with updates
dot icon13/01/2026
Termination of appointment of Christopher James Coxhead as a director on 2025-12-19
dot icon12/06/2025
Registration of charge 077070320009, created on 2025-06-06
dot icon11/02/2025
Appointment of Christopher James Coxhead as a director on 2025-01-31
dot icon11/02/2025
Appointment of Lisa Barter-Ng as a director on 2025-01-31
dot icon03/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon21/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon06/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon06/04/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon06/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon06/04/2024
Accounts for a dormant company made up to 2023-06-30
dot icon18/01/2024
Confirmation statement made on 2024-01-17 with updates
dot icon26/10/2023
Termination of appointment of David Jenkins as a director on 2023-10-24
dot icon10/10/2023
Registration of charge 077070320008, created on 2023-09-29
dot icon22/05/2023
Appointment of David Jenkins as a director on 2023-05-08
dot icon08/04/2023
Accounts for a dormant company made up to 2022-06-30
dot icon17/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon01/11/2022
Registration of charge 077070320007, created on 2022-10-25
dot icon01/07/2022
Change of details for Icp Nurseries Limited as a person with significant control on 2022-06-09
dot icon22/06/2022
Termination of appointment of Dominic Stephen Harrison as a director on 2022-06-01
dot icon24/02/2022
Audit exemption subsidiary accounts made up to 2021-06-30
dot icon24/02/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon07/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon07/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon24/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon21/01/2022
Register inspection address has been changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX
dot icon21/01/2022
Previous accounting period shortened from 2022-03-31 to 2021-06-30
dot icon29/11/2021
Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2021-11-29
dot icon27/08/2021
Registration of charge 077070320006, created on 2021-08-27
dot icon14/07/2021
Director's details changed for Clare Elizabeth Wilson on 2021-07-14
dot icon14/07/2021
Director's details changed for Mr Stephen Martin Booty on 2021-07-14
dot icon05/07/2021
Termination of appointment of Tracey Anne Storey as a director on 2021-06-29
dot icon05/07/2021
Appointment of Mr Stephen Martin Booty as a director on 2021-06-29
dot icon05/07/2021
Appointment of Clare Elizabeth Wilson as a director on 2021-06-29
dot icon05/07/2021
Satisfaction of charge 077070320005 in full
dot icon05/07/2021
Satisfaction of charge 077070320004 in full
dot icon22/06/2021
Appointment of Mr Dominic Stephen Harrison as a director on 2021-06-17
dot icon10/02/2021
Accounts for a small company made up to 2020-03-31
dot icon28/01/2021
Director's details changed for Ms Tracey Anne Storey on 2021-01-28
dot icon20/01/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon10/12/2020
Registration of charge 077070320005, created on 2020-12-07
dot icon12/02/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon31/12/2019
Accounts for a small company made up to 2019-03-31
dot icon04/04/2019
Satisfaction of charge 077070320003 in full
dot icon04/04/2019
Satisfaction of charge 077070320002 in full
dot icon04/04/2019
Satisfaction of charge 077070320001 in full
dot icon04/04/2019
Registration of charge 077070320004, created on 2019-03-29
dot icon25/01/2019
Confirmation statement made on 2019-01-19 with updates
dot icon24/01/2019
Register inspection address has been changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to 1a Elm Avenue Long Eaton Nottingham NG10 4LR
dot icon24/01/2019
Register(s) moved to registered office address 1a Elm Avenue Long Eaton Nottingham NG10 4LR
dot icon21/12/2018
Accounts for a small company made up to 2018-03-31
dot icon24/10/2018
Registration of charge 077070320003, created on 2018-10-18
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-20
dot icon19/09/2018
Previous accounting period shortened from 2018-12-20 to 2018-03-31
dot icon07/03/2018
Registration of charge 077070320002, created on 2018-02-28
dot icon09/02/2018
Previous accounting period shortened from 2018-07-31 to 2017-12-20
dot icon23/01/2018
Total exemption full accounts made up to 2017-07-31
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with updates
dot icon17/01/2018
Particulars of variation of rights attached to shares
dot icon17/01/2018
Change of share class name or designation
dot icon15/01/2018
Resolutions
dot icon08/01/2018
Registration of charge 077070320001, created on 2017-12-21
dot icon03/01/2018
Notification of Icp Nurseries Limited as a person with significant control on 2017-12-21
dot icon03/01/2018
Cessation of Laura Marianne Gray Digby-Bell as a person with significant control on 2017-12-21
dot icon27/12/2017
Registered office address changed from The Little Hall 49 Durnsford Avenue London SW19 8BH to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 2017-12-27
dot icon27/12/2017
Termination of appointment of Jonathan Digby-Bell as a secretary on 2017-12-21
dot icon27/12/2017
Appointment of Tracey Anne Storey as a director
dot icon27/12/2017
Appointment of Ms Tracey Anne Storey as a director on 2017-12-21
dot icon27/12/2017
Termination of appointment of Laura Marianne Gray Digby-Bell as a director on 2017-12-21
dot icon27/12/2017
Termination of appointment of Anna Wakeham as a director on 2017-12-21
dot icon23/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon22/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon29/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon29/01/2016
Appointment of Dr Jonathan Digby-Bell as a secretary on 2016-01-28
dot icon29/01/2016
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 2016-01-28
dot icon18/09/2015
Register inspection address has been changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
dot icon17/09/2015
Appointment of Crowe Clark Whitehill Llp as a secretary on 2015-09-17
dot icon17/09/2015
Termination of appointment of Cripps Secretaries Limited as a secretary on 2015-09-17
dot icon17/09/2015
Register(s) moved to registered inspection location Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
dot icon03/06/2015
Accounts for a dormant company made up to 2014-07-31
dot icon02/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon29/09/2014
Termination of appointment of Jonathan Digby-Bell as a director on 2014-09-25
dot icon30/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon17/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon17/03/2014
Register(s) moved to registered inspection location
dot icon17/03/2014
Register inspection address has been changed
dot icon31/12/2013
Appointment of Cripps Secretaries Limited as a secretary
dot icon17/10/2013
Appointment of Jonathan Digby-Bell as a director
dot icon17/10/2013
Appointment of Anna Wakeham as a director
dot icon16/10/2013
Certificate of change of name
dot icon16/10/2013
Change of name notice
dot icon10/09/2013
Termination of appointment of Sarah Bokaie as a director
dot icon31/05/2013
Accounts for a dormant company made up to 2012-07-31
dot icon14/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon22/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon15/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITTLE HOUSE CHILDCARE LIMITED

LITTLE HOUSE CHILDCARE LIMITED is an(a) Active company incorporated on 15/07/2011 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE HOUSE CHILDCARE LIMITED?

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LITTLE HOUSE CHILDCARE LIMITED is currently Active. It was registered on 15/07/2011 .

Where is LITTLE HOUSE CHILDCARE LIMITED located?

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LITTLE HOUSE CHILDCARE LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does LITTLE HOUSE CHILDCARE LIMITED do?

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LITTLE HOUSE CHILDCARE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for LITTLE HOUSE CHILDCARE LIMITED?

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The latest filing was on 12/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.