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BABY ELEPHANT INVESTMENTS LIMITED

Company number 10898975

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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)
15 Aug 2023 TM01 Termination of appointment of Ben Marsden as a director on 15 August 2023
27 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
27 Jul 2023 AP01 Appointment of Mrs Emma Jane Marsden as a director on 14 July 2023
31 May 2023 CH01 Director's details changed for Mr Ben Marsden on 1 February 2023
31 May 2023 CH03 Secretary's details changed for Mrs Emma Jane Marsden on 1 February 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
26 Apr 2023 PSC04 Change of details for Mrs Emma Jane Marsden as a person with significant control on 24 April 2023
25 Apr 2023 CH01 Director's details changed for Mr Ben Marsden on 24 April 2023
25 Apr 2023 AD01 Registered office address changed from 23 Sloe Hill Halstead CO9 1JT England to Glazenwood Lodge Glazenwood Road Bradwell Braintree CM77 8ET on 25 April 2023
04 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 AA Micro company accounts made up to 31 August 2021
03 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2022 PSC01 Notification of Emma Jane Marsden as a person with significant control on 26 April 2022
26 Apr 2022 PSC07 Cessation of Ben Marsden as a person with significant control on 26 April 2022
05 Jul 2021 AA Micro company accounts made up to 31 August 2020
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Oct 2020 PSC01 Notification of Ben Marsden as a person with significant control on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Emma Jane Marsden as a director on 8 October 2020
08 Oct 2020 PSC07 Cessation of Emma Jane Marsden as a person with significant control on 8 October 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
27 Apr 2020 AP01 Appointment of Mrs Emma Jane Marsden as a director on 17 April 2020
07 Nov 2019 PSC04 Change of details for Mrs Emma Jane Marsden as a person with significant control on 30 October 2019
07 Nov 2019 CH01 Director's details changed for Mr Ben Marsden on 30 October 2019