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BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED

Company number 05269128

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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 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
17 Nov 2023 CH01 Director's details changed for Mr Robert Neil George Clark on 16 November 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
03 Feb 2023 AP01 Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
12 Nov 2021 AA Full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
25 Jan 2021 AA Full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
16 Aug 2018 AA Full accounts made up to 31 March 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Dec 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates