BABCOCK SOUTHERN HOLDINGS LIMITED

01915771
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
20 May 2024 accounts Annual Accounts 26 Buy now
20 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
20 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Robert Neil George Clark) 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 24 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 248 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
04 Jan 2022 accounts Annual Accounts 24 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 25 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Annual Accounts 25 Buy now
22 Dec 2018 accounts Annual Accounts 25 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 mortgage Registration of a charge 34 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 23 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Apr 2017 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
26 Sep 2016 accounts Annual Accounts 26 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 21 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2014 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
11 Dec 2014 accounts Annual Accounts 17 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 17 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
23 May 2013 capital Return of Allotment of shares 4 Buy now
10 Apr 2013 resolution Resolution 1 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
04 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
18 Dec 2012 accounts Annual Accounts 19 Buy now
13 Sep 2012 annual-return Annual Return 15 Buy now
06 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
06 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
04 Apr 2012 capital Return of Allotment of shares 5 Buy now
15 Mar 2012 capital Return of Allotment of shares 5 Buy now
06 Mar 2012 capital Return of Allotment of shares 5 Buy now
09 Nov 2011 accounts Annual Accounts 24 Buy now
25 Aug 2011 annual-return Annual Return 15 Buy now
21 Jan 2011 capital Return of Allotment of shares 14 Buy now
20 Dec 2010 capital Return of Allotment of shares 5 Buy now
03 Dec 2010 capital Return of Allotment of shares 5 Buy now
16 Nov 2010 capital Return of Allotment of shares 5 Buy now
16 Nov 2010 capital Return of Allotment of shares 5 Buy now
20 Oct 2010 capital Return of Allotment of shares 5 Buy now
08 Oct 2010 capital Return of Allotment of shares 5 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
15 Sep 2010 accounts Annual Accounts 112 Buy now
08 Sep 2010 capital Return of Allotment of shares 5 Buy now
08 Sep 2010 capital Return of Allotment of shares 5 Buy now
20 Aug 2010 annual-return Annual Return 15 Buy now
20 Aug 2010 capital Return of Allotment of shares 5 Buy now
20 Aug 2010 capital Return of Allotment of shares 5 Buy now
20 Aug 2010 capital Return of Allotment of shares 5 Buy now
22 Jul 2010 officers Termination of appointment of director (Andrew Given) 1 Buy now
22 Jul 2010 officers Appointment of director (William Tame) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Paul Lester) 1 Buy now
22 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Ian Tyler) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Baroness Tessa Ann Vosper Blackstone) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Matthew Paul Jowett) 1 Buy now
22 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Michael Jeffries) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Christopher John Cundy) 1 Buy now
21 Jul 2010 officers Termination of appointment of director (David Barclay) 1 Buy now
21 Jul 2010 officers Termination of appointment of director (Michael Boyce) 1 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Jul 2010 capital Return of Allotment of shares 5 Buy now
09 Jul 2010 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
09 Jul 2010 resolution Resolution 1 Buy now
09 Jul 2010 incorporation Re Registration Memorandum Articles 31 Buy now
09 Jul 2010 change-of-name Reregistration Public To Private Company 2 Buy now
09 Jul 2010 change-of-name Certificate Change Of Name Company 1 Buy now
09 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2010 capital Certificate Capital Reduction Issued Capital 1 Buy now
08 Jul 2010 capital Reduction of iss capital and minute (oc) 2 Buy now
08 Jul 2010 capital Statement of capital (Section 108) 5 Buy now
08 Jul 2010 resolution Resolution 5 Buy now