BRITAX CHILDCARE PENSIONS TRUST LIMITED
Company number 05796904
- Company Overview for BRITAX CHILDCARE PENSIONS TRUST LIMITED (05796904)
- Filing history for BRITAX CHILDCARE PENSIONS TRUST LIMITED (05796904)
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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) |
|---|---|---|---|
| 21 Aug 2018 | AP01 | Appointment of Mr Joseph Mullen as a director on 4 July 2018 | |
| 01 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 18 Jan 2018 | CH01 | Director's details changed for Mrs Stephanie Jane Barter on 6 January 2018 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
| 21 Dec 2017 | CH01 | Director's details changed for Mrs Julie Carol Fabris on 3 May 2017 | |
| 20 Dec 2017 | CH01 | Director's details changed for Mrs Stephanie Jane Barter on 3 May 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 03 May 2017 | AD01 | Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 29 Mar 2017 | AD01 | Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017 | |
| 29 Mar 2017 | AD01 | Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017 | |
| 16 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 14 Jan 2016 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 20 Jan 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 14 Jan 2015 | AP01 | Appointment of Mrs Julie Carol Fabris as a director on 14 January 2015 | |
| 14 Jan 2015 | TM01 | Termination of appointment of Stuart Fitzsimmons as a director on 14 January 2015 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 24 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 04 Feb 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 08 Jun 2012 | TM01 | Termination of appointment of Katherine Shean as a director | |
| 08 Jun 2012 | AP01 | Appointment of Stuart Fitzsimmons as a director | |
| 11 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders |