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CHILD & CHILD LIMITED

Company number 14652945

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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)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	AD01	Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 20 October 2023	View PDF Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 20 October 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC02	Notification of Child & Child Holdings Limited as a person with significant control on 3 August 2023	View PDF Notification of Child & Child Holdings Limited as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC07	Cessation of Adrian John Biles as a person with significant control on 3 August 2023	View PDF Cessation of Adrian John Biles as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Patrick Thomas Roger Thornton as a director on 24 July 2023	View PDF Appointment of Mr Patrick Thomas Roger Thornton as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Jonathan Biles as a director on 24 July 2023	View PDF Appointment of Mr Jonathan Biles as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 March 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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