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BABY COW MANCHESTER LIMITED

Company number 05435918

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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 Jun 2018 AP03 Appointment of Lucy Jones as a secretary on 1 June 2018
22 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
20 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
20 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
20 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
20 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
07 Nov 2017 AP01 Appointment of Mr Jonathan Jeffrey Merrell as a director on 1 November 2017
11 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
26 Apr 2016 TM02 Termination of appointment of Peter James Carroll as a secretary on 1 April 2016
20 Apr 2016 TM01 Termination of appointment of Lindsay Hughes as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Peter James Carroll as a director on 1 April 2016
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
20 Aug 2013 AP01 Appointment of Lindsay Hughes as a director
20 Aug 2013 TM01 Termination of appointment of Jonathan Merrell as a director
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mr Jonathan Merrell as a director
21 Oct 2011 CH01 Director's details changed for Stephen John Coogan on 21 October 2011