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BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED

Company number 05269128

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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)
21 Dec 2012 AA Full accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
07 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 698
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010
22 Mar 2011 SH20 Statement by directors
22 Mar 2011 CAP-SS Solvency statement dated 22/03/11
22 Mar 2011 SH19 Statement of capital on 22 March 2011
  • GBP 598.00
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc reduced by £590000175 22/03/2011
10 Feb 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010
03 Nov 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Archibald Anderson Bethel as a director
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 598.00
03 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 November 2009
06 Nov 2009 CH01 Director's details changed for William Tame on 5 November 2009
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006
12 Oct 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 October 2009
09 Oct 2009 CH01 Director's details changed for William Tame on 5 October 2009