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CHILDRENS WORLD LIMITED

Company number 00232232

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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)
12 Aug 2016 TM01 Termination of appointment of Alan Martin as a director on 12 August 2016
12 Aug 2016 AP01 Appointment of Mrs Claire Louise Wain as a director on 12 August 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Jan 2016 AP01 Appointment of Mr Daniel Talisman as a director on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of Richard Smothers as a director on 14 January 2016
02 Dec 2015 AA Accounts for a dormant company made up to 29 March 2015
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 69,236,877
28 Jul 2015 AP01 Appointment of Mr Richard Smothers as a director on 24 July 2015
27 Jul 2015 TM01 Termination of appointment of Timothy John Ashby as a director on 24 July 2015
16 Dec 2014 AA Accounts for a dormant company made up to 29 March 2014
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 69,236,877
20 Jun 2014 AP01 Appointment of Mr Alan Martin as a director
20 Jun 2014 TM01 Termination of appointment of Harminder Atwal as a director
02 Jan 2014 AA Accounts for a dormant company made up to 30 March 2013
14 Oct 2013 MR04 Satisfaction of charge 1 in full
14 Oct 2013 MR04 Satisfaction of charge 3 in full
14 Oct 2013 MR04 Satisfaction of charge 2 in full
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 69,236,877
28 Dec 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Harminder Singh Atwal as a director
20 Jul 2012 TM01 Termination of appointment of Neil Harrington as a director
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2011 AA Full accounts made up to 26 March 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders