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ALL ABOUT CHILDREN LIMITED

Active

Company number 04002909

Manchester · Incorporated 26 May 2000

Ridgway House Progress Way, Denton, Manchester, M34 2GP

Last updated on 14 June 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERONRHODE LIMITED · 26 May 2000 – 9 October 2000

CHICKEN RUN LIMITED · 9 October 2000 – 31 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Just Childcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
3 June 2026 View
Memorandum Articles
Incorporation
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Change Of Name Notice
Change Of Name
31 January 2025 View
Certificate Change Of Name Company
Change Of Name
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change Corporate Director Company With Change Date
Officers
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Appoint Corporate Director Company With Name Date
Officers
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2004 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2002 View
Legacy
Annual Return
21 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Legacy
Capital
15 November 2001 View
Legacy
Capital
15 November 2001 View
Legacy
Accounts
23 April 2001 View
Legacy
Address
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Mortgage
5 January 2001 View
Resolution
Resolution
6 November 2000 View
Memorandum Articles
Incorporation
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
6 October 2000 View
Incorporation Company
Incorporation
26 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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