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THE LULLABY TRUST LIMITED

Company number 01000824

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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)
17 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
02 Feb 2024 TM01 Termination of appointment of Benjamin Patrick O'reilly as a director on 29 January 2024
02 Feb 2024 TM01 Termination of appointment of Catharine Anne Veronica Pusey as a director on 29 January 2024
02 Feb 2024 TM01 Termination of appointment of Ethna Mary Dillon as a director on 29 January 2024
05 Jan 2024 CH01 Director's details changed for Mr George Henry Williams on 15 November 2023
05 Jan 2024 CH01 Director's details changed for Dr Emily Laura Prior on 20 December 2023
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
25 Jul 2023 AD01 Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 10-18 Union Street London SE1 1SZ on 25 July 2023
08 Mar 2023 TM01 Termination of appointment of Justin Daniels as a director on 21 February 2023
08 Mar 2023 TM01 Termination of appointment of Christopher David Cleaver as a director on 21 February 2023
01 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
10 Feb 2023 TM01 Termination of appointment of David Nicholas Marshall as a director on 9 February 2023
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
07 Oct 2022 MR04 Satisfaction of charge 1 in full
17 Aug 2022 AP01 Appointment of Mr George Henry Williams as a director on 17 August 2022
17 Aug 2022 AP01 Appointment of Mr Robin Edward Carvell as a director on 12 August 2022
12 Aug 2022 AP01 Appointment of Dr Emily Laura Prior as a director on 12 August 2022
12 Aug 2022 AP01 Appointment of Miss Alison Louise Day as a director on 12 August 2022
12 Aug 2022 AP01 Appointment of Mr Alan David Curtis as a director on 12 August 2022
12 Aug 2022 AP01 Appointment of Mr Nikola Mitrovic as a director on 12 August 2022
08 Mar 2022 TM01 Termination of appointment of Charlotte Elizabeth Daman Willems as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of Esme Lavinia Louise Postlethwaite as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of Kirsti Robertshaw as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of Rupal Kantaria as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of Terence George Hebden as a director on 28 February 2022