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THE CHILDREN'S TRUST TRADING COMPANY LIMITED

Company number 02349120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
07 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
05 Jun 2023 PSC02 Notification of The Children's Trust as a person with significant control on 22 May 2017
02 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 2 June 2023
10 May 2023 AA Accounts for a small company made up to 31 March 2022
16 Feb 2023 AP01 Appointment of Mr Michael James Maddick as a director on 20 December 2022
16 Feb 2023 TM01 Termination of appointment of Dalton Simon Leong as a director on 2 December 2022
20 Sep 2022 TM01 Termination of appointment of Colin William Kerr as a director on 8 July 2022
10 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Sep 2021 TM01 Termination of appointment of Paul Stephen Farthing as a director on 16 September 2021
22 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 March 2020
05 May 2021 TM01 Termination of appointment of Michael Gercke as a director on 11 September 2020
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
02 Jun 2020 AP01 Appointment of Mr Timothy Davies as a director on 22 May 2020
07 Apr 2020 AP01 Appointment of Mrs Fiona Sheridan as a director on 26 March 2020
07 Apr 2020 AP01 Appointment of Mr Michael Gercke as a director on 26 March 2020
07 Apr 2020 AP03 Appointment of Mrs Olivia Rowntree as a secretary on 26 March 2020
07 Apr 2020 AP01 Appointment of Mr Colin Kerr as a director on 26 March 2020