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BABCOCK CORPORATE SECRETARIES LIMITED

Company number 03133134

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
07 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
03 Mar 2022 PSC02 Notification of Peterhouse Group Limited as a person with significant control on 3 March 2022
03 Mar 2022 PSC07 Cessation of Babcock Emergency Services Limited as a person with significant control on 3 March 2022
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
11 Oct 2019 PSC05 Change of details for Peterhouse5 (Shorco) Limited as a person with significant control on 23 September 2019
14 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
20 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Jun 2016 TM01 Termination of appointment of Albert Norman Dungate as a director on 24 June 2016
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2