Modern Baby Ltd was founded on 06 December 2006 with its registered office in Welwyn Garden City, it has a status of "Active". There is one director listed for this business in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACANARA, Hester Joan | 10 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
PSC01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
MR04 - N/A | 24 February 2017 | |
SH01 - Return of Allotment of shares | 12 January 2017 | |
AD01 - Change of registered office address | 09 January 2017 | |
MR01 - N/A | 06 January 2017 | |
CS01 - N/A | 16 December 2016 | |
MR01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 08 September 2016 | |
MR01 - N/A | 11 August 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 20 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AD01 - Change of registered office address | 20 February 2012 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2011 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 09 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AD01 - Change of registered office address | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AD01 - Change of registered office address | 29 December 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
363a - Annual Return | 14 February 2008 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
CERTNM - Change of name certificate | 24 January 2007 | |
NEWINC - New incorporation documents | 06 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2016 | Outstanding |
N/A |
A registered charge | 06 December 2016 | Outstanding |
N/A |
A registered charge | 25 July 2016 | Fully Satisfied |
N/A |