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THE BABY BOX BARNSLEY LTD

Company number 11593989

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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)
16 Apr 2024 AD01 Registered office address changed from Hugh House Dodworth Business Park Dodworth Barnsley West Yorkshire S75 3SP United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 16 April 2024
12 Apr 2024 LIQ02 Statement of affairs
26 Mar 2024 600 Appointment of a voluntary liquidator
26 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-08
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
07 Aug 2023 PSC07 Cessation of Deborah Louise Mycoe as a person with significant control on 7 August 2023
07 Aug 2023 TM01 Termination of appointment of Deborah Louise Mycoe as a director on 7 August 2023
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CERTNM Company name changed DIRECT2MUM barnsley LTD\certificate issued on 11/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
08 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2
30 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
26 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
28 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted