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CHILD & CHILD CORPORATE SERVICES LIMITED

Company number 13454556

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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)
29 Apr 2024	TM02	Termination of appointment of John Christopher Morris Biles as a secretary on 29 April 2024	View PDF Termination of appointment of John Christopher Morris Biles as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of John Christopher Morris Biles as a director on 29 April 2024	View PDF Termination of appointment of John Christopher Morris Biles as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
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 - 10 pages (10 pages) Download iXBRL
01 Dec 2023	AD01	Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 1 December 2023	View PDF Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on 1 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr John Christopher Morris Biles as a director on 25 January 2023	View PDF Appointment of Mr John Christopher Morris Biles as a director on 25 January 2023 - 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 United Kingdom to 22 King Street London SW1Y 6QY on 9 December 2022	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HN United Kingdom to 22 King Street London SW1Y 6QY on 9 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP03	Appointment of Mr John Christopher Morris Biles as a secretary on 2 November 2022	View PDF Appointment of Mr John Christopher Morris Biles as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC02	Notification of Child & Child Law Limited as a person with significant control on 2 November 2022	View PDF Notification of Child & Child Law Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Christopher Williamson as a director on 2 November 2022	View PDF Termination of appointment of Christopher Williamson as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Mr Robert Charles Biles as a director on 2 November 2022	View PDF Appointment of Mr Robert Charles Biles as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Adrian John Biles as a director on 2 November 2022	View PDF Appointment of Mr Adrian John Biles as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Allium Law Limited as a person with significant control on 2 November 2022	View PDF Cessation of Allium Law Limited as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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