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THE CHILDRENS PLACE LIMITED

Company number 03323047

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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)
27 Feb 2017 CH01 Director's details changed for Mrs Deborah Ann Burke on 24 October 2016
13 May 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 16
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 16
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 16
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr David Anthony Burke as a director
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 16
05 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Mar 2011 TM02 Termination of appointment of Karen Walker as a secretary
08 Mar 2011 TM01 Termination of appointment of Karen Walker as a director
03 Mar 2011 SH06 Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 15
03 Mar 2011 SH03 Purchase of own shares.
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 30
14 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Karen Walker on 8 March 2010