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53 BABINGTON ROAD LIMITED

Company number 04839542

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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)
27 Apr 2016 CH01 Director's details changed for Marcus Anthony Mckenzie on 27 April 2016
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
24 Sep 2015 TM02 Termination of appointment of Jolanta Akoon as a secretary on 24 September 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Sep 2014 TM01 Termination of appointment of Acena Ltd as a director on 15 September 2014
05 Sep 2014 AD01 Registered office address changed from 24 Westhorpe Road London SW15 1QH England to 45 Glencairn Road 45 Glencairn Road London SW16 5DG on 5 September 2014
21 Aug 2014 AD01 Registered office address changed from 45 Glencairn Road Glencairn Road London SW16 5DG England to 24 Westhorpe Road London SW15 1QH on 21 August 2014
20 Aug 2014 AD01 Registered office address changed from 15 Fernwood Avenue London SW16 1RD England to 45 Glencairn Road Glencairn Road London SW16 5DG on 20 August 2014
20 Aug 2014 CH03 Secretary's details changed for Ms Jolanta Akoon on 20 August 2014
20 Aug 2014 AP03 Appointment of Ms Jolanta Akoon as a secretary on 20 August 2014
20 Aug 2014 AD01 Registered office address changed from 24 Westhorpe Road Putney London SW15 1QH to 45 Glencairn Road Glencairn Road London SW16 5DG on 20 August 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 4
22 Jul 2014 TM02 Termination of appointment of Jolanta Sarah Akoon as a secretary on 9 April 2014
30 May 2014 TM01 Termination of appointment of Kevinstchristopher Thompson as a director
27 May 2014 AD01 Registered office address changed from 148 Inchmery Road Catford London SE6 1DX on 27 May 2014
19 May 2014 AP02 Appointment of Acene Ltd as a director
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders