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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)
22 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
07 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Aug 2021 PSC05 Change of details for Babcock Support Services Limited as a person with significant control on 13 August 2021
28 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
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