- Company Overview for BUILD-A-BEAR UK HOLDINGS LIMITED (05651132)
- Filing history for BUILD-A-BEAR UK HOLDINGS LIMITED (05651132)
- People for BUILD-A-BEAR UK HOLDINGS LIMITED (05651132)
- More for BUILD-A-BEAR UK HOLDINGS LIMITED (05651132)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 13 Mar 2024 | AA | Full accounts made up to 28 January 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 13 Jan 2023 | AA | Full accounts made up to 29 January 2022 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 31 Mar 2022 | AA | Full accounts made up to 30 January 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 05 Mar 2021 | AA | Full accounts made up to 1 February 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 23 Dec 2019 | AA | Full accounts made up to 2 February 2019 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 22 Dec 2018 | AA | Full accounts made up to 3 February 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
| 01 May 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 January 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
| 21 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Mar 2017 | RESOLUTIONS |
Resolutions
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| 04 Mar 2017 | CONNOT | Change of name notice | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
| 24 May 2016 | AD01 | Registered office address changed from St Stephen's House Arthur Road Windsor Berkshire SL4 1RU to 2nd Floor Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA on 24 May 2016 | |
| 10 Jan 2016 | AA | Full accounts made up to 3 January 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
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| 31 Dec 2015 | CH01 | Director's details changed for Mr Vojin Todorovic on 1 January 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|