- Company Overview for THE LULLABY TRUST SALES LIMITED (01731141)
- Filing history for THE LULLABY TRUST SALES LIMITED (01731141)
- People for THE LULLABY TRUST SALES LIMITED (01731141)
- More for THE LULLABY TRUST SALES LIMITED (01731141)
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) |
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13 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
18 Jan 2024 | PSC02 | Notification of The Lullaby Trust Limited as a person with significant control on 1 July 2016 | |
17 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 17 January 2024 | |
05 Jan 2024 | CS01 | Confirmation statement made on 23 December 2023 with no updates | |
25 Jul 2023 | AD01 |
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 10-18 Union Street London SE1 1SZ on 25 July 2023
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10 Jul 2023 | MA | Memorandum and Articles of Association | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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09 Jun 2023 | TM01 | Termination of appointment of Robert James Pascoe as a director on 5 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Lisa Jane Hyde as a director on 5 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Alan David Curtis as a director on 5 June 2023 | |
01 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
10 Feb 2023 | TM01 | Termination of appointment of David Nicholas Marshall as a director on 9 February 2023 | |
03 Jan 2023 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
08 Mar 2022 | TM01 | Termination of appointment of David Andrew Cole as a director on 7 February 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of Terence George Hebden as a director on 28 February 2022 | |
07 Jan 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
21 Dec 2021 | CH01 | Director's details changed for Ms Lisa Jane Penney on 20 July 2021 | |
28 Sep 2021 | CH01 | Director's details changed for Dr Stephanie Katherine Goater on 30 April 2021 | |
28 Jan 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
06 Jan 2021 | AP01 | Appointment of Mr Robert James Pascoe as a director on 5 January 2021 | |
06 Jan 2021 | AP01 | Appointment of Dr Stephanie Katherine Goater as a director on 5 January 2021 | |
06 Jan 2021 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
28 Oct 2020 | AD01 | Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 28 October 2020 | |
06 Apr 2020 | AD01 | Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 6 April 2020 |