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CHILDREN'S CHARACTER BOOKS LIMITED

Company number 05032989

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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 Nov 2024 AD01 Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
23 Sep 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 TM01 Termination of appointment of Christopher Turner as a director on 31 August 2023
14 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
13 Feb 2023 AP01 Appointment of Mrs Geraldine Mcbride as a director on 31 January 2023
10 Feb 2023 AP01 Appointment of Mr Christopher Turner as a director on 31 January 2023
10 Feb 2023 TM01 Termination of appointment of Sarah Elaine Roscoe as a director on 30 January 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 AUD Auditor's resignation
09 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 AD01 Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 29 June 2020
07 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
19 Nov 2019 AP01 Appointment of Mrs Nancy Twynam as a director on 14 November 2019
19 Nov 2019 AP01 Appointment of Mr Stephen Thomas Davies as a director on 14 November 2019
19 Nov 2019 TM01 Termination of appointment of Marcus Peter Arthur as a director on 14 November 2019
01 Nov 2019 TM01 Termination of appointment of Andrew David Moultrie as a director on 18 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 TM01 Termination of appointment of Vanisha Mistry-Saddul as a director on 7 February 2019
08 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017