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THE ENCHANTED BABY COMPANY LTD

Company number 10700773

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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 CS01 Confirmation statement made on 1 September 2024 with no updates
08 Apr 2024 AA Micro company accounts made up to 31 March 2024
05 Oct 2023 AD01 Registered office address changed from Dragon Works Henfaes Lane Welshpool SY21 7BE Wales to 22 Clock Gardens 5 Stockwell Road Tettenhall Wolverhampton WV6 9PS on 5 October 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Apr 2023 AA Micro company accounts made up to 31 March 2023
03 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 March 2022
05 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 March 2021
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 31 March 2020
27 Jan 2020 AD01 Registered office address changed from Dragon Works Henfaes Lane Welshpool SY21 7BE Wales to Dragon Works Henfaes Lane Welshpool SY21 7BE on 27 January 2020
27 Jan 2020 PSC04 Change of details for Susan Smallman as a person with significant control on 27 January 2020
27 Jan 2020 PSC04 Change of details for Derek Percy Smallman as a person with significant control on 27 January 2020
27 Jan 2020 AD01 Registered office address changed from 22 Clock Gardens Stockwell Road Wolverhampton WV6 9PS England to Dragon Works Henfaes Lane Welshpool SY21 7BE on 27 January 2020
27 Jan 2020 AD01 Registered office address changed from Dragon Works Henfaes Lane Welshpool SY21 7BE Wales to 22 Clock Gardens Stockwell Road Wolverhampton WV6 9PS on 27 January 2020
13 Nov 2019 AD01 Registered office address changed from E-Innovation Centre E-Innovation Centre, University of Wolverhampton Telford Campus, Priorslee Telford Shropshire TF2 9FT United Kingdom to Dragon Works Henfaes Lane Welshpool SY21 7BE on 13 November 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2018 AP01 Appointment of Mr James Robert Power as a director on 16 October 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 100
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 30,070
10 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018