BRITAX CHILDCARE HOLDINGS LIMITED

Company number 05545515

Date	Type	Description	View / Download
09 Jan 2020	MR04	Satisfaction of charge 055455150006 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 055455150004 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 055455150005 in full	(1 page)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
04 Jul 2019	TM01	Termination of appointment of Markus Nagel as a director on 4 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Michael Weccardt as a director on 2 July 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Alexander Lacik as a director on 17 April 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Mr Alexander Lacik as a director on 17 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Paul Gustavsson as a director on 17 October 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(5 pages)
20 Dec 2017	CH01	Director's details changed for Mr Markus Nagel on 3 May 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Paul Gustavsson on 3 May 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
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	(1 page)
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	(1 page)
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	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 5,649,198	(5 pages)
18 Mar 2016	TM02	Termination of appointment of Paul Clifford Skertchly as a secretary on 16 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 16 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Markus Nagel as a director on 14 March 2016	(2 pages)