BRITAX CHILDCARE HOLDINGS LIMITED

Company number 05545515

Date	Type	Description	View / Download
29 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
29 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Dec 2023	PSC05	Change of details for Cc 4 (2011) Limited as a person with significant control on 21 December 2023	(2 pages)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
21 Dec 2023	PSC05	Change of details for Cc 4 (2011) Limited as a person with significant control on 21 December 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on 15 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Antoine Chulia as a director on 1 November 2023	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
28 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
27 Dec 2022	TM01	Termination of appointment of Nathan Fenwick as a director on 23 September 2022	(1 page)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
29 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
10 Sep 2021	TM01	Termination of appointment of Matthew Frank Hinds as a director on 26 August 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mr Michael John Pacharis as a director on 31 August 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Mark Adeyemi Asagba Akinlade as a director on 31 August 2021	(2 pages)
09 Apr 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
21 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
20 May 2020	AP01	Appointment of Nathan Fenwick as a director on 20 May 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Joseph Copeland as a director on 31 March 2020	(1 page)
18 Feb 2020	AP01	Appointment of Joseph Copeland as a director on 27 January 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Michael Weccardt as a director on 27 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Matthew Frank Hinds as a director on 27 January 2020	(2 pages)
20 Jan 2020	MR01	Registration of charge 055455150008, created on 9 January 2020	(55 pages)
17 Jan 2020	MR01	Registration of charge 055455150007, created on 9 January 2020	(57 pages)