This company is commonly known as Banana Moon Childcare Ltd. The company was founded 11 years ago and was given the registration number 08104981. The firm's registered office is in WARWICK. You can find them at 1a Tournament Court, Edgehill Drive, Warwick, . This company's SIC code is 85100 - Pre-primary education.
| Name | : | BANANA MOON CHILDCARE LTD |
|---|---|---|
| Company Number | : | 08104981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Edgehill Drive, Warwick, England, CV34 6LG | Director | 14 June 2012 | Active |
| 1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG | Director | 26 July 2022 | Active |
| 1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG | Director | 24 June 2019 | Active |
| Mr Michael Anthony Bates | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG |
| Nature of control | : |
|
| Mr Mark Robert Bates | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.