CHILD & CHILD LAW LIMITED

Company number 11554363

Date	Type	Description	View / Download
16 Oct 2024	PSC05	Change of details for Child & Child Holdings Limited as a person with significant control on 11 October 2023	(2 pages)
02 Jul 2024	MR04	Satisfaction of charge 115543630001 in full	(1 page)
17 Jun 2024	MR01	Registration of charge 115543630002, created on 6 June 2024	(7 pages)
24 Apr 2024	TM02	Termination of appointment of John Christopher Morris Biles as a secretary on 24 April 2024	(1 page)
24 Apr 2024	TM01	Termination of appointment of John Christopher Morris Biles as a director on 24 April 2024	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
06 Mar 2024	TM01	Termination of appointment of Zachariah Matthew Goss Reynolds as a director on 6 March 2024	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages) Download iXBRL
16 Oct 2023	AD01	Registered office address changed from , 22 King Street, London, SW1Y 6QY, England to One Strand London WC2N 5EJ on 16 October 2023	(1 page)
04 Oct 2023	MR01	Registration of charge 115543630001, created on 3 October 2023	(19 pages)
08 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	(4 pages)
03 Feb 2023	AP01	Appointment of Mr Zachariah Matthew Goss Reynolds as a director on 3 February 2023	(2 pages)
20 Jan 2023	PSC07	Cessation of Robert Charles Biles as a person with significant control on 30 November 2022	(1 page)
20 Jan 2023	PSC02	Notification of Child & Child Holdings Limited as a person with significant control on 30 November 2022	(2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 250,000	(3 pages)
18 Jan 2023	AP01	Appointment of Mr John Christopher Morris Biles as a director on 18 January 2023	(2 pages)
09 Dec 2022	AD01	Registered office address changed from , 21 Grosvenor Place, London, SW1X 7HN, England to One Strand London WC2N 5EJ on 9 December 2022	(1 page)
30 Nov 2022	AD01	Registered office address changed from , 21 Grosvenor Place, London, SW1X 7EA, England to One Strand London WC2N 5EJ on 30 November 2022	(1 page)
07 Nov 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
02 Nov 2022	TM02	Termination of appointment of Robert Charles Biles as a secretary on 2 November 2022	(1 page)
02 Nov 2022	AP03	Appointment of Mr John Christopher Morris Biles as a secretary on 2 November 2022	(2 pages)
02 Nov 2022	AD01	Registered office address changed from , 77 st Mary Abbots Court Warwick Gardens, London, W14 8rd, England to One Strand London WC2N 5EJ on 2 November 2022	(1 page)
02 Nov 2022	CERTNM	Company name changed centurion legal holdings LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	(3 pages)
01 Nov 2022	CERTNM	Company name changed child & child law LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	(3 pages)