PEEK A BOO BABY LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-26 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-12-31

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Director's details changed for Mrs Sarah Mcjennett on 2023-06-30

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23/08/2323 August 2023 Change of details for Mrs Sarah Mcjennett as a person with significant control on 2023-06-30

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23/08/2323 August 2023 Change of details for Mrs Ruth House as a person with significant control on 2023-06-30

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23/08/2323 August 2023 Registered office address changed from 7 Herbert Terrace Penarth CF64 2AH Wales to 46-48 Station Road Llanishen Cardiff CF14 5LU on 2023-08-23

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23/08/2323 August 2023 Confirmation statement made on 2023-05-26 with no updates

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23/08/2323 August 2023 Director's details changed for Mrs Sarah Mcjennett on 2023-06-30

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23/08/2323 August 2023 Director's details changed for Mrs Ruth House on 2023-06-30

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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29/03/2329 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to 7 Herbert Terrace Penarth CF64 2AH on 2022-01-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HOUSE / 01/09/2014

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CHICK / 01/09/2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 8 AUGUSTA CRESCENT PENARTH CF64 5RL

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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