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BABY COW PRODUCTIONS (HUNDERBY) LIMITED

Company number 09431342

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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)
14 Jun 2018 AP03 Appointment of Lucy Jones as a secretary on 1 June 2018
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
20 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
20 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
20 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
20 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Peter James Carroll as a director on 1 April 2016
20 Apr 2016 ANNOTATION Rectified this document was removed from the public register on 13/09/2016 as it was factually inaccurate or derived from something factually inaccurate
24 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 September 2015
10 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 1
  • ANNOTATION Part Rectified the directors details were removed from the public register on 13/09/2016 as it was factually inaccurate or derived from something factually inaccurate