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THE BIRTH COMPANY LIMITED

Company number 04002140

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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)
24 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2018
24 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2017
11 Jan 2021 CS01 11/01/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
08 Jan 2021 PSC01 Notification of Marie Reine Gibb as a person with significant control on 31 December 2020
08 Jan 2021 PSC04 Change of details for Dr Donald Gibb as a person with significant control on 31 December 2020
21 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
13 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
03 Oct 2019 PSC04 Change of details for Dr Donald Gibb as a person with significant control on 6 April 2016
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
29 Apr 2019 PSC04 Change of details for Dr Donald Gibb as a person with significant control on 6 April 2016
20 Feb 2019 AD01 Registered office address changed from 79a High Street Teddington TW11 8HG England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 February 2019
22 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
31 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
30 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
26 Oct 2017 AD01 Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 26 October 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
18 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
27 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
10 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders