BABY TV LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BABY TV LIMITED

Company number 04777996

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
24 Nov 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
08 Nov 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
06 Oct 2023	AD01	Registered office address changed from 19 Hall Place Drive Weybridge KT13 0AJ England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 6 October 2023	View PDF Registered office address changed from 19 Hall Place Drive Weybridge KT13 0AJ England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 31/12/2019	View PDF Resolutions RES13 ‐ Share premium cancelled 31/12/2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	AD01	Registered office address changed from C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY to 19 Hall Place Drive Weybridge KT13 0AJ on 19 March 2019	View PDF Registered office address changed from C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY to 19 Hall Place Drive Weybridge KT13 0AJ on 19 March 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	TM01	Termination of appointment of Nicholas Paul Pannaman as a director on 27 April 2018	View PDF Termination of appointment of Nicholas Paul Pannaman as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Simon Paul Kay as a director on 27 April 2018	View PDF Termination of appointment of Simon Paul Kay as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Gavin William Anderson as a director on 27 April 2018	View PDF Termination of appointment of Gavin William Anderson as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category