BRITAX EXCELSIOR LIMITED

Company number 00294545

Date	Type	Description	View / Download
08 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
27 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
23 Sep 2022	AP01	Appointment of Mr Christopher Pilgrim as a director on 23 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Sebastien Schaeffer as a director on 23 September 2022	(1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
29 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	(41 pages)
21 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
25 Nov 2020	AP01	Appointment of Moritz Walther as a director on 4 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Erwin Sander Wieffering as a director on 4 November 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Sebastien Schaeffer as a director on 28 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Michael Weccardt as a director on 28 January 2020	(1 page)
17 Jan 2020	MR01	Registration of charge 002945450012, created on 9 January 2020	(57 pages)
09 Jan 2020	MR04	Satisfaction of charge 002945450009 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 002945450010 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 002945450011 in full	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(34 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
16 Sep 2019	MR01	Registration of charge 002945450011, created on 11 September 2019	(56 pages)
04 Jul 2019	TM01	Termination of appointment of Markus Nagel as a director on 4 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Michael Weccardt as a director on 2 July 2019	(2 pages)