BABINGTON MANAGEMENT COMPANY LIMITED
Company number 06195534
- Company Overview for BABINGTON MANAGEMENT COMPANY LIMITED (06195534)
- Filing history for BABINGTON MANAGEMENT COMPANY LIMITED (06195534)
- People for BABINGTON MANAGEMENT COMPANY LIMITED (06195534)
- More for BABINGTON MANAGEMENT COMPANY LIMITED (06195534)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | CH01 | Director's details changed for Mr David Lamm on 30 August 2024 | |
| 19 Aug 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 01 Feb 2024 | CH01 | Director's details changed for Mr David Lamm on 1 February 2024 | |
| 20 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 11 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 10 Oct 2023 | PSC07 | Cessation of Raphael Lamn as a person with significant control on 10 October 2023 | |
| 10 Oct 2023 | PSC07 | Cessation of David Lamn as a person with significant control on 10 October 2023 | |
| 10 Oct 2023 | PSC07 | Cessation of Mark Landau as a person with significant control on 10 October 2023 | |
| 22 May 2023 | AD01 | Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to 10 Orange Street Haymarket London WC2H 7DQ on 22 May 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 02 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 12 Jan 2022 | PSC07 | Cessation of Han Kee Gan as a person with significant control on 10 December 2021 | |
| 12 Jan 2022 | TM01 | Termination of appointment of Kee Han Gan as a director on 10 December 2021 | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 02 Apr 2021 | MA | Memorandum and Articles of Association | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 24 Mar 2021 | RESOLUTIONS |
Resolutions
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| 25 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 06 Feb 2020 | AD01 | Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 6 February 2020 | |
| 10 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 16 May 2019 | AD01 | Registered office address changed from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL England to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 16 May 2019 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates |