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Busy Bees (Marshalswick) Limited

Documents

Total Documents89
Total Pages361

Filing History

13 March 2024Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to Office 201 Rex House 354 Ballards Lane London N12 0DD on 13 March 2024
6 December 2023Total exemption full accounts made up to 31 March 2023
6 November 2023Appointment of Mr Mitul Shingadia as a director on 1 November 2023
6 November 2023Director's details changed for Mr Mitul Shingadia on 1 November 2023
28 September 2023Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
11 July 2023Notification of S.A.K.11 Limited as a person with significant control on 30 June 2023
11 July 2023Confirmation statement made on 30 June 2023 with updates
10 July 2023Cessation of Caroline Janet Upton as a person with significant control on 30 June 2023
10 July 2023Appointment of Mrs Hoshni Nagrecha as a director on 30 June 2023
10 July 2023Termination of appointment of Caroline Janet Upton as a director on 30 June 2023
10 July 2023Termination of appointment of Caroline Janet Upton as a secretary on 30 June 2023
10 July 2023Termination of appointment of Richard Joseph Upton as a director on 30 June 2023
14 April 2023Confirmation statement made on 10 March 2023 with no updates
23 December 2022Total exemption full accounts made up to 31 March 2022
19 April 2022Confirmation statement made on 10 March 2022 with no updates
24 December 2021Total exemption full accounts made up to 31 March 2021
7 April 2021Confirmation statement made on 10 March 2021 with no updates
30 March 2021Total exemption full accounts made up to 31 March 2020
25 March 2020Confirmation statement made on 10 March 2020 with no updates
24 December 2019Total exemption full accounts made up to 31 March 2019
26 March 2019Confirmation statement made on 10 March 2019 with updates
21 December 2018Total exemption full accounts made up to 31 March 2018
23 March 2018Confirmation statement made on 10 March 2018 with updates
24 December 2017Total exemption full accounts made up to 31 March 2017
27 March 2017Confirmation statement made on 10 March 2017 with updates
27 March 2017Confirmation statement made on 10 March 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
27 July 2016Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St Albans Hertfordshire AL3 6PA to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 27 July 2016
27 July 2016Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St Albans Hertfordshire AL3 6PA to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 27 July 2016
15 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
9 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
9 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
4 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
4 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
28 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
5 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
3 August 2011Registered office address changed from Ground Floor, 6a Parkway Porters Wood, Valley Road St Albans Herts AL3 6PA on 3 August 2011
3 August 2011Registered office address changed from Ground Floor, 6a Parkway Porters Wood, Valley Road St Albans Herts AL3 6PA on 3 August 2011
3 August 2011Registered office address changed from Ground Floor, 6a Parkway Porters Wood, Valley Road St Albans Herts AL3 6PA on 3 August 2011
1 April 2011Annual return made up to 10 March 2011
1 April 2011Annual return made up to 10 March 2011
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
18 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
18 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
5 January 2010Total exemption small company accounts made up to 31 March 2009
5 January 2010Total exemption small company accounts made up to 31 March 2009
19 February 2009Return made up to 16/02/09; full list of members
19 February 2009Return made up to 16/02/09; full list of members
22 December 2008Total exemption small company accounts made up to 31 March 2008
22 December 2008Total exemption small company accounts made up to 31 March 2008
18 February 2008Return made up to 16/02/08; full list of members
18 February 2008Return made up to 16/02/08; full list of members
12 December 2007Total exemption small company accounts made up to 31 March 2007
12 December 2007Total exemption small company accounts made up to 31 March 2007
28 March 2007Location of register of members
28 March 2007Location of register of members
28 March 2007Registered office changed on 28/03/07 from: richmond house, walkern road stevenage herts SG1 3QP
28 March 2007Return made up to 16/02/07; full list of members
28 March 2007Location of debenture register
28 March 2007Return made up to 16/02/07; full list of members
28 March 2007Location of debenture register
28 March 2007Registered office changed on 28/03/07 from: richmond house, walkern road stevenage herts SG1 3QP
15 May 2006Accounting reference date extended from 28/02/07 to 31/03/07
15 May 2006Accounting reference date extended from 28/02/07 to 31/03/07
22 March 2006Secretary resigned
22 March 2006Director resigned
22 March 2006Secretary resigned
22 March 2006Director resigned
22 March 2006New director appointed
22 March 2006New secretary appointed;new director appointed
22 March 2006New director appointed
22 March 2006New secretary appointed;new director appointed
16 February 2006Incorporation
16 February 2006Incorporation
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