Companies House does not verify the accuracy of the information filed

Advanced company search

BABY SAFE LTD

Company number 09511999

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CH01	Director's details changed for Mrs Lisa Jane Walford on 2 February 2018	View PDF Director's details changed for Mrs Lisa Jane Walford on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AD01	Registered office address changed from 28, Grafton Drive, Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE England to 28 Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE on 2 February 2018	View PDF Registered office address changed from 28, Grafton Drive, Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE England to 28 Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE on 2 February 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AD01	Registered office address changed from C/O Baby Safe Ltd Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 28, Grafton Drive, Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE on 17 June 2016	View PDF Registered office address changed from C/O Baby Safe Ltd Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 28, Grafton Drive, Grafton Drive Highfields Caldecote Cambridge Cambridgeshire CB23 7UE on 17 June 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AP01	Appointment of Mrs Jean Mcneil as a director on 25 February 2016	View PDF Appointment of Mrs Jean Mcneil as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM01	Termination of appointment of Lisa Jane Walford as a director on 9 February 2016	View PDF Termination of appointment of Lisa Jane Walford as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mrs Lisa Jane Walford as a director on 26 March 2015	View PDF Appointment of Mrs Lisa Jane Walford as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AD01	Registered office address changed from 37 Jeavons Lane Great Cambourne Cambridge CB23 6AF England to C/O Baby Safe Ltd Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 9 July 2015	View PDF Registered office address changed from 37 Jeavons Lane Great Cambourne Cambridge CB23 6AF England to C/O Baby Safe Ltd Regus House Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 9 July 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	CERTNM	Company name changed safe sleep seat LTD\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	View PDF Company name changed safe sleep seat LTD\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?