(TM01) Director's appointment terminated on 2024/10/02
filed on: 2nd, October 2024
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed baby giant design company LIMITEDcertificate issued on 10/07/24
filed on: 10th, July 2024
| change of name
|
Free Download
(3 pages)
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(AD01) Change of registered address from Brewery House High Street Twyford Winchester SO21 1RG England on 2024/06/28 to C/O David Harland Ltd Ground Floor Unit 3 Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ
filed on: 28th, June 2024
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2024/01/23
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024/03/10
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2024/01/23
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on 2024/01/23
filed on: 9th, February 2024
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control 2023/04/14
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023/04/14 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/03/10
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022/03/10
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 10th, March 2022
| accounts
|
Free Download
(6 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2021/04/07
filed on: 16th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/03/10
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/03/10
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/03/10
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, December 2018
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/03/10
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(6 pages)
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(CONNOT) Notice of change of name
filed on: 8th, April 2017
| change of name
|
Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/08
filed on: 8th, April 2017
| resolution
|
Free Download
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(AD01) Change of registered address from Brewery House High Street Twyford Winchester SO21 1RF England on 2017/03/15 to Brewery House High Street Twyford Winchester SO21 1RG
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/03/10
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD England on 2016/11/28 to Brewery House High Street Twyford Winchester SO21 1RF
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O C/O Kimball Smith Limited Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA on 2016/07/22 to Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/10
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/01
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/10
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/27
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, December 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/10
filed on: 4th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/04
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2013/03/10 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/10
filed on: 4th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/04/04 from Sterling House 32 St John Street Mansfield Nottinghamshire NG18 1QJ England
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
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(CH01) On 2013/03/10 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/10
filed on: 5th, April 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 10th, March 2011
| incorporation
|
Free Download
(8 pages)
|