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LETS PLAY BIG LIMITED

Company number 10184838

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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)
13 Aug 2019 PSC07 Cessation of Butterflies and Bugs Limited as a person with significant control on 6 July 2018
13 Aug 2018 AA Micro company accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 4
11 Jul 2018 PSC01 Notification of Ellie Petch as a person with significant control on 6 July 2018
11 Jul 2018 PSC02 Notification of Butterflies and Bugs Limited as a person with significant control on 6 July 2018
11 Jul 2018 PSC07 Cessation of Tracey Margaret Halpin as a person with significant control on 6 July 2018
11 Jul 2018 PSC07 Cessation of Jade Halpin-Riley as a person with significant control on 6 July 2018
11 Jul 2018 PSC07 Cessation of Ember Halpin as a person with significant control on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Tracy Margaret Halpin as a director on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Jade Halpin-Riley as a director on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Ember Halpin as a director on 6 July 2018
11 Jul 2018 AP01 Appointment of Miss Ellie Petch as a director on 6 July 2018
11 Jul 2018 AP01 Appointment of Mrs Lisa Jane Johnson as a director on 6 July 2018
11 Jul 2018 AD01 Registered office address changed from Stoneleigh St. Marys Terrace Heworth Gateshead NE10 0NN England to 12 Donkin Road Washington NE37 1PF on 11 July 2018
05 Jul 2018 AA01 Previous accounting period extended from 31 May 2018 to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 31 May 2017
24 May 2017 AD01 Registered office address changed from Stoneleigh St Mary's Terrace Heworth Gateshaed NE10 0NN United Kingdom to Stoneleigh St. Marys Terrace Heworth Gateshead NE10 0NN on 24 May 2017
23 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
23 May 2017 CH01 Director's details changed for Mrs Jade Halpin-Riley on 23 May 2017
23 May 2017 CH01 Director's details changed for Mrs Tracy Margaret Halpin on 23 May 2017
23 May 2017 CH01 Director's details changed for Ms Ember Halpin on 23 May 2017
17 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-17
  • GBP 1
  • GBP 1
  • GBP 1