Companies House does not verify the accuracy of the information filed

Advanced company search

CHILD & CHILD HOLDINGS LIMITED

Company number 14434852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2024	PSC07	Cessation of John Christopher Morris Biles as a person with significant control on 24 April 2024	View PDF Cessation of John Christopher Morris Biles as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	MR04	Satisfaction of charge 144348520001 in full	View PDF Satisfaction of charge 144348520001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM02	Termination of appointment of John Christopher Morris Biles as a secretary on 24 April 2024	View PDF Termination of appointment of John Christopher Morris Biles as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 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	View PDF Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 16 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR01	Registration of charge 144348520001, created on 3 October 2023	View PDF Registration of charge 144348520001, created on 3 October 2023 - link opens in a new window - 19 pages (19 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 250,000	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC01	Notification of John Christopher Morris Biles as a person with significant control on 21 October 2022	View PDF Notification of John Christopher Morris Biles as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to 22 King Street London SW1Y 6QY on 9 December 2022	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to 22 King Street London SW1Y 6QY on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD01	Registered office address changed from Flat 77 st. Mary Abbots Court Warwick Gardens London W14 8rd England to 21 Grosvenor Place London SW1X 7HN on 9 November 2022	View PDF Registered office address changed from Flat 77 st. Mary Abbots Court Warwick Gardens London W14 8rd England to 21 Grosvenor Place London SW1X 7HN on 9 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CERTNM	Company name changed centurion legal holdings LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed centurion legal holdings LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (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 2022-10-31	View PDF 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 2022-10-31 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?