BUILD-A-BEAR WORKSHOP UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BUILD-A-BEAR WORKSHOP UK LIMITED

Company number 04537212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 45 pages (45 pages)
07 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 40 pages (40 pages)
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 40 pages (40 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 38 pages (38 pages)
12 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 36 pages (36 pages)
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 35 pages (35 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	MR01	Registration of charge 045372120004, created on 28 February 2018	View PDF Registration of charge 045372120004, created on 28 February 2018 - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
28 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-21 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 31 pages (31 pages)
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AD01	Registered office address changed from St Stephen's House Arthur Road Windsor Berkshire SL4 1RU to 10-14 Bath Road Slough Berkshire SL1 3SA on 24 May 2016	View PDF Registered office address changed from St Stephen's House Arthur Road Windsor Berkshire SL4 1RU to 10-14 Bath Road Slough Berkshire SL1 3SA on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AA	Full accounts made up to 3 January 2015	View PDF Full accounts made up to 3 January 2015 - link opens in a new window - 24 pages (24 pages)
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 39,894.56	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 39,894.56 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AP03	Appointment of Mr Vojin Todorovic as a secretary on 12 November 2014	View PDF Appointment of Mr Vojin Todorovic as a secretary on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM02	Termination of appointment of Tina Klocke as a secretary on 12 November 2014	View PDF Termination of appointment of Tina Klocke as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category