BABCOCK MANAGEMENT 2019 LIMITED

Company number 03613756

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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)
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
04 Apr 2018 AP01 Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Mark William Hardy as a director on 31 March 2018
07 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Sep 2017 TM02 Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017
25 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2016 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Mark William Hardy as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Nicholas James William Borrett as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
08 Jul 2014 TM02 Termination of appointment of John Greig as a secretary
08 Jul 2014 AP03 Appointment of Julia Mary Wood as a secretary
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2