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BABYWAY INTERNATIONAL LIMITED

Company number 03841036

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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)
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
11 Dec 2019 MR01 Registration of charge 038410360001, created on 9 December 2019
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
01 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
01 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
12 Nov 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
04 Sep 2017 PSC02 Notification of Buy It Direct Limited as a person with significant control on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Graham Andrew Leslie as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Alexander Ronald Hugh Leslie as a director on 1 September 2017
04 Sep 2017 PSC07 Cessation of Alexander Ronald Hugh Leslie as a person with significant control on 1 September 2017
04 Sep 2017 TM02 Termination of appointment of Alexander Ronald Hugh Leslie as a secretary on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Nicholas Harvey Glynne as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Ramesh Krishnamurthi as a director on 1 September 2017
01 Sep 2017 AD01 Registered office address changed from Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP to Unit a Neptune Way Trident Business Park Leeds Road Huddersfield HD2 1UA on 1 September 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates