CHILDREN'S CHARACTER BOOKS LIMITED

05032989
ONE EMBASSY GARDENS 8 VIADUCT GARDENS LONDON UNITED KINGDOM SW11 7BW

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2024 accounts Annual Accounts 38 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 39 Buy now
05 Sep 2023 officers Termination of appointment of director (Christopher Turner) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Appointment of director (Mrs Geraldine Mcbride) 2 Buy now
10 Feb 2023 officers Appointment of director (Mr Christopher Turner) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Sarah Elaine Roscoe) 1 Buy now
04 Oct 2022 accounts Annual Accounts 36 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 31 Buy now
10 Feb 2021 auditors Auditors Resignation Company 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 27 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of director (Mrs Nancy Twynam) 2 Buy now
19 Nov 2019 officers Appointment of director (Mr Stephen Thomas Davies) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Marcus Peter Arthur) 1 Buy now
01 Nov 2019 officers Termination of appointment of director (Andrew David Moultrie) 1 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
14 Mar 2019 officers Termination of appointment of director (Vanisha Mistry-Saddul) 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 18 Buy now
26 May 2018 officers Change of particulars for secretary (Nicola Isabel Evans) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Andrew Moultrie) 2 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
29 Jun 2017 officers Appointment of director (Mrs Sarah Elaine Roscoe) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Naomi Fidler) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Jonathan Noakes) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 19 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
05 Nov 2015 officers Appointment of director (Ms Vanisha Mistry-Saddul) 2 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
08 Jun 2015 officers Appointment of director (Mr Marcus Peter Arthur) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Nicholas Richard John Brett) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Nicholas Gibson) 1 Buy now
06 Feb 2015 annual-return Annual Return 7 Buy now
05 Feb 2015 officers Change of particulars for director (Nicholas Gidson) 2 Buy now
10 Dec 2014 accounts Annual Accounts 22 Buy now
29 Apr 2014 officers Appointment of director (Nicholas Gidson) 3 Buy now
01 Apr 2014 officers Termination of appointment of director (Suzanne Brennan) 1 Buy now
11 Feb 2014 annual-return Annual Return 8 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Thomas Daryl Weldon) 2 Buy now
16 Sep 2013 officers Appointment of director (Jonathan Noakes) 3 Buy now
16 Sep 2013 officers Appointment of director (Mr Nicholas Richard John Brett) 3 Buy now
09 Sep 2013 officers Termination of appointment of director (Andrew Starling) 1 Buy now
09 Sep 2013 officers Termination of appointment of director (Stephen Davies) 1 Buy now
27 Aug 2013 accounts Annual Accounts 22 Buy now
01 Mar 2013 annual-return Annual Return 8 Buy now
28 Feb 2013 officers Appointment of director (Naomi Fidler) 3 Buy now
18 May 2012 accounts Annual Accounts 20 Buy now
25 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
17 Apr 2012 officers Appointment of director (Andrew Paul Starling) 3 Buy now
09 Mar 2012 officers Termination of appointment of director (Neil Ross Russell) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (Daniel Shepherd) 2 Buy now
06 Mar 2012 annual-return Annual Return 11 Buy now
15 Jul 2011 officers Change of particulars for director (Thomas Daryl Weldon) 3 Buy now
07 Jun 2011 officers Appointment of director (Stephen Thomas Davies) 3 Buy now
06 Jun 2011 officers Termination of appointment of director (Grant Welland) 2 Buy now
01 Jun 2011 accounts Annual Accounts 20 Buy now
23 Feb 2011 annual-return Annual Return 10 Buy now
03 Feb 2011 officers Appointment of director (Francesca Dow) 3 Buy now
19 Jan 2011 officers Termination of appointment of director (Stephanie Barton) 2 Buy now
16 Nov 2010 officers Appointment of director (Thomas Daryl Weldon) 3 Buy now
15 Nov 2010 officers Termination of appointment of director (Peter Field) 2 Buy now
29 Jun 2010 accounts Annual Accounts 13 Buy now
08 Jun 2010 officers Appointment of director (Grant James Welland) 3 Buy now
24 May 2010 officers Termination of appointment of director (Kevin Langford) 2 Buy now
10 Mar 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 officers Change of particulars for director (Neil Ross Russell) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Peter Field) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Daniel Peter Shepherd) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Peter Field) 3 Buy now
18 Sep 2009 officers Appointment terminated director brian landers 1 Buy now
18 Sep 2009 officers Appointment terminated director ian moore 1 Buy now
18 Sep 2009 officers Director appointed suzanne margaret brennan 1 Buy now
18 Sep 2009 officers Director appointed daniel peter shepherd 1 Buy now
19 Aug 2009 accounts Annual Accounts 14 Buy now
17 Feb 2009 annual-return Return made up to 03/02/09; full list of members 5 Buy now
15 Dec 2008 officers Director appointed kevin donald langford 2 Buy now
27 Nov 2008 officers Appointment terminated director gill pritchard 1 Buy now
27 Nov 2008 officers Appointment terminated director christopher weller 1 Buy now
26 Nov 2008 officers Director appointed neil ross russell 2 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
15 Apr 2008 annual-return Return made up to 03/02/08; full list of members 5 Buy now
07 Apr 2008 officers Director appointed gill pritchard 2 Buy now
25 Feb 2008 officers Director appointed stephanie barton 2 Buy now
25 Feb 2008 officers Appointment terminated director sally floyer 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers New secretary appointed 2 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
24 May 2007 accounts Annual Accounts 12 Buy now
17 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers Director resigned 1 Buy now
31 Mar 2007 annual-return Return made up to 03/02/07; full list of members 9 Buy now
01 Feb 2007 officers Director resigned 1 Buy now