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BABYHUBUK LTD

Company number 10205128

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC01	Notification of John Arthur Davey as a person with significant control on 24 May 2018	View PDF Notification of John Arthur Davey as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CH01	Director's details changed for Mr John Arthur Davey on 6 June 2018	View PDF Director's details changed for Mr John Arthur Davey on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP04	Appointment of La Ville Secretaries Limited as a secretary on 25 April 2018	View PDF Appointment of La Ville Secretaries Limited as a secretary on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM02	Termination of appointment of Catherine Curtis as a secretary on 25 April 2018	View PDF Termination of appointment of Catherine Curtis as a secretary on 25 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP01	Appointment of Mr John Arthur Davey as a director on 20 February 2018	View PDF Appointment of Mr John Arthur Davey as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr Marvin Curtis as a director on 20 February 2018	View PDF Appointment of Mr Marvin Curtis as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mrs Sara Liddle as a director on 20 February 2018	View PDF Appointment of Mrs Sara Liddle as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr Gary Walton as a director on 20 February 2018	View PDF Appointment of Mr Gary Walton as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Aaron Chatterley as a director on 20 February 2018	View PDF Appointment of Mr Aaron Chatterley as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)
28 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-28 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 12/08/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2016-05-28 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 12/08/2021 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 25 pages (25 pages)

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