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LULLABY INC LIMITED

Company number 05829469

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 AD01 Registered office address changed from Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom to 1 Essex Street Norwich Norfolk NR2 2BL on 9 September 2020
15 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 AD01 Registered office address changed from C/O the Rhp Partnership 87 Yarmouth Road Norwich Norfolk NR7 0HF to Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF on 21 August 2019
19 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 PSC01 Notification of Lauren Gregory as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
02 Jun 2016 CH03 Secretary's details changed
01 Jun 2016 CH01 Director's details changed for Lauren Christine Gregory on 1 January 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000