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BABYDAM LIMITED

Company number 11369133

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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)
03 Sep 2026 TM01 Termination of appointment of John Alan Piner as a director on 24 August 2026
27 Jun 2026 TM01 Termination of appointment of Deborah Lily Perry as a director on 10 April 2026
24 Feb 2026 AA Micro company accounts made up to 30 June 2025
23 Feb 2026 CH01 Director's details changed for Mr John Alan Piner on 23 February 2026
28 Jan 2026 CS01 Confirmation statement made on 16 January 2026 with no updates
13 Aug 2025 CH01 Director's details changed for Mrs Deborah Lily Piner on 13 August 2025
13 Aug 2025 PSC04 Change of details for Mrs Deborah Piner as a person with significant control on 13 August 2025
12 Jun 2025 PSC04 Change of details for Mr John Piner as a person with significant control on 12 June 2025
12 Jun 2025 PSC04 Change of details for Mrs Deborah Piner as a person with significant control on 12 June 2025
18 Mar 2025 AA Micro company accounts made up to 30 June 2024
14 Mar 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
08 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
16 Jan 2023 AA Micro company accounts made up to 30 June 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
14 Jan 2023 SH02 Consolidation and sub-division of shares on 1 July 2021
29 Dec 2022 SH08 Change of share class name or designation
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 May 2022 AAMD Amended micro company accounts made up to 30 June 2021
26 Apr 2022 AD01 Registered office address changed from , Block a, Florence Road Industrial Estate Kelly Bray, Callington, PL17 8EX, England to Unit C1a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX on 26 April 2022
04 Apr 2022 AD01 Registered office address changed from , Unit C1a Florence Road Industrial Estate, Kelly Bray, Callington, Cornwall, PL17 8EX, England to Unit C1a Florence Road Industrial Estate Kelly Bray Callington Cornwall PL17 8EX on 4 April 2022
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021