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BRITAX CHILDCARE GROUP LIMITED

Company number 04940417

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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)
01 Apr 2015 TM01 Termination of appointment of Karl Kahofer as a director on 1 April 2015
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 18,450,001
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 MR01 Registration of charge 049404170010
29 Oct 2013 MR01 Registration of charge 049404170009
25 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 18,450,001
22 Oct 2013 MR04 Satisfaction of charge 049404170008 in full
22 Oct 2013 MR04 Satisfaction of charge 7 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 MR01 Registration of charge 049404170008
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 CH03 Secretary's details changed for Paul Clifford Skertchly on 3 January 2012
10 Jan 2012 CH01 Director's details changed for Paul Clifford Skertchly on 3 January 2012
10 Jan 2012 CH01 Director's details changed for Karl Kahofer on 12 December 2011
20 Dec 2011 SH20 Statement by directors
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 18,450,001
20 Dec 2011 CAP-SS Solvency statement dated 14/12/11
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/12/2011
31 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6