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BABOCUSH HOLDINGS LIMITED

Company number 11042102

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2022	AD01	Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 27 January 2022	View PDF Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 27 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	PSC02	Notification of Kerrikids Ltd as a person with significant control on 5 February 2018	View PDF Notification of Kerrikids Ltd as a person with significant control on 5 February 2018 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
19 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mrs Pamela Maureen Dowds as a director on 26 February 2018	View PDF Appointment of Mrs Pamela Maureen Dowds as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AP01	Appointment of Mr Touker Suleyman as a director on 26 February 2018	View PDF Appointment of Mr Touker Suleyman as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	PSC07	Cessation of Kerry Nevins as a person with significant control on 5 February 2018	View PDF Cessation of Kerry Nevins as a person with significant control on 5 February 2018 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP .01 - link opens in a new window - 10 pages (10 pages)

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BABOCUSH HOLDINGS LIMITED

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