BABBAGE CONSTRUCTION HOME COUNTIES LTD
| Status | ACTIVE |
| Company No. | 11642317 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2018 |
| Age | 5 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BABBAGE CONSTRUCTION HOME COUNTIES LTD is an active private limited company with number 11642317. It was incorporated 5 years, 7 months, 10 days ago, on 25 October 2018. The company address is 21 Franche Court Road, London, SW17 0JX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Cessation of a person with significant control
Date: 07 Nov 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-30
Psc name: Simon Alexander Babbage
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
New address: 21 Franche Court Road London SW17 0JX
Change date: 2022-05-27
Old address: 21 Franche Court Road London SW17 0JX United Kingdom
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-25
Officer name: Mr Alex Fry
Documents
Notification of a person with significant control
Date: 24 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Fry
Notification date: 2022-05-01
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
New address: 21 Franche Court Road London SW17 0JX
Change date: 2022-05-24
Old address: 21 21, Franche Court Road London United Kingdom
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Babbage
Termination date: 2022-04-30
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Simon Alexander Babbage
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
New address: 21 21, Franche Court Road London
Old address: 21 Franche Court Road London SW17 0JX United Kingdom
Change date: 2022-03-03
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
New address: 21 Franche Court Road London SW17 0JX
Change date: 2022-03-01
Old address: Springs Pitch Place Thursley Surrey GU8 6QW United Kingdom
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Babbage
Appointment date: 2021-04-01
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Alex Fry
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Capital : 42 GBP
Date: 2021-02-01
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 40 GBP
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 34 GBP
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Capital : 28 GBP
Date: 2021-02-01
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 21 GBP
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
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