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BABERGH GROWTH LTD

Company number 11890587

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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)
28 Mar 2024 AA Full accounts made up to 31 March 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
01 Mar 2023 AP01 Appointment of Daniel Jon Fordham as a director on 28 February 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
19 Dec 2022 TM01 Termination of appointment of Daniel Adam Squirrell-Hughes as a director on 19 December 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Feb 2022 AA Full accounts made up to 31 March 2021
11 May 2021 AP01 Appointment of Lee Parker as a director on 11 May 2021
21 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
23 Oct 2020 TM01 Termination of appointment of Margaret Valerie Maybury as a director on 22 October 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
31 Oct 2019 PSC02 Notification of Norse Group Holdings Limited as a person with significant control on 23 September 2019
31 Oct 2019 PSC05 Change of details for Bdc (Suffolk Holdings) Limited as a person with significant control on 30 September 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 10,000
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239 of the companies act hereby ratified and approved 23/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 5,000
25 Jun 2019 AP01 Appointment of Margaret Valerie Maybury as a director on 25 June 2019
09 May 2019 TM01 Termination of appointment of Simon Richard Barrett as a director on 7 May 2019
23 Apr 2019 AP01 Appointment of David Michael Busby as a director on 18 April 2019
23 Apr 2019 AP01 Appointment of Richard Charlton Gawthorpe as a director on 18 April 2019
23 Apr 2019 AP01 Appointment of Simon Richard Barrett as a director on 18 April 2019
23 Apr 2019 AP01 Appointment of Daniel Adam Squirrell-Hughes as a director on 18 April 2019
23 Apr 2019 AD01 Registered office address changed from Endeavour House 8 Russell Road Ipswich IP1 2BX United Kingdom to 280 Fifers Lane Norwich NR6 6EQ on 23 April 2019