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CHILD & CHILD LIMITED

Company number 05087191

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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)
29 Jun 2017 SH19 Statement of capital on 29 June 2017
  • GBP 50,000
29 Jun 2017 SH20 Statement by Directors
29 Jun 2017 CAP-SS Solvency Statement dated 15/06/17
29 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to Nova North 11 Bressenden Place London SW1E 5BY on 5 April 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
30 Jan 2017 TM02 Termination of appointment of Colin Trevor Woodcock as a secretary on 30 January 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 64,519.00
11 Aug 2016 SH10 Particulars of variation of rights attached to shares
06 Jul 2016 SH10 Particulars of variation of rights attached to shares
09 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
06 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 64,519
15 Apr 2016 SH10 Particulars of variation of rights attached to shares
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 MA Memorandum and Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 AA Full accounts made up to 31 March 2015
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 50,000
16 Dec 2015 SH03 Purchase of own shares.
27 Nov 2015 TM01 Termination of appointment of Graham Alfred Jones as a director on 26 November 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 75,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 CH01 Director's details changed for Graham Albert Jones on 16 July 2014
16 Jul 2014 AP01 Appointment of Mr Mohammad Hakim as a director on 16 July 2014