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BABINGTON BUSINESS COLLEGE LIMITED

Company number 02673518

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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)
19 Apr 2016 MR01 Registration of charge 026735180006, created on 14 April 2016
18 Apr 2016 MR04 Satisfaction of charge 2 in full
18 Apr 2016 MR04 Satisfaction of charge 3 in full
11 Apr 2016 MR04 Satisfaction of charge 4 in full
23 Mar 2016 SH08 Change of share class name or designation
23 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share conversion ratified 15/03/2016
31 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 105
20 Jan 2016 AA Accounts for a medium company made up to 31 July 2015
21 Aug 2015 AP01 Appointment of Mr Adrian Russell Fantham as a director on 7 August 2015
19 Jun 2015 TM01 Termination of appointment of Martin Paul Ridgeway as a director on 12 June 2015
21 Apr 2015 AA Accounts for a small company made up to 31 July 2014
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 105
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 105
30 Oct 2013 AA Accounts for a small company made up to 31 July 2013
17 Jan 2013 TM01 Termination of appointment of Craig Pankhurst as a director
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
30 Nov 2012 AA Accounts for a small company made up to 31 July 2012
12 Oct 2012 AUD Auditor's resignation
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2012 AP01 Appointment of Martin Paul Ridgeway as a director
14 Jun 2012 AP01 Appointment of Craig Richard Cameron Pankhurst as a director
11 Apr 2012 AA Full accounts made up to 31 July 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Babington House Mallard Way Pride Park Derby DE24 0LP England on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Mrs Carole Carson on 17 October 2011