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BOBBY'S PLAYHOUSE LIMITED

Company number 04184819

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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)
19 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016 AA Full accounts made up to 29 February 2016
11 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
11 Nov 2016 AP01 Appointment of Mr Stephen Dreier as a director on 10 November 2016
11 Nov 2016 AP01 Appointment of Mr Dave Lissy as a director on 10 November 2016
11 Nov 2016 AP01 Appointment of Ms Elizabeth Boland as a director on 10 November 2016
11 Nov 2016 AP03 Appointment of Mr Stephen Kramer as a secretary on 10 November 2016
10 Nov 2016 TM02 Termination of appointment of Adam David Sage as a secretary on 10 November 2016
10 Nov 2016 AD01 Registered office address changed from Asquith House Germain Street Chesham Buckinghamshire HP5 1LH England to 2 Crown Way Rushden NN10 6BS on 10 November 2016
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016 AD01 Registered office address changed from 16 Lettice Street London SW6 4EH to Asquith House Germain Street Chesham Buckinghamshire HP5 1LH on 30 March 2016
10 Mar 2016 AUD Auditor's resignation
07 Dec 2015 AA Full accounts made up to 28 February 2015
02 Jun 2015 MR01 Registration of charge 041848190003, created on 29 May 2015
01 Jun 2015 MR04 Satisfaction of charge 2 in full
15 Apr 2015 AA Total exemption small company accounts made up to 28 May 2014
30 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
25 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 28 February 2015
16 Jun 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
28 May 2014 TM01 Termination of appointment of Richard Hannay as a director
28 May 2014 TM01 Termination of appointment of Emma Hannay as a director
28 May 2014 TM02 Termination of appointment of Emma Hannay as a secretary
28 May 2014 AP03 Appointment of Mr Adam David Sage as a secretary
28 May 2014 AP01 Appointment of Mr Andrew Terry Morris as a director
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2