BABCOCK LAND DEFENCE LIMITED

Company number 09329025

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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)
12 Feb 2021 TM01 Termination of appointment of Robert Hartley Pemberton as a director on 23 November 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
26 Oct 2020 AA Full accounts made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of Mark David Lawton as a director on 9 October 2020
13 Oct 2020 AP01 Appointment of Mr Steven West as a director on 9 October 2020
03 Aug 2020 AP01 Appointment of Samuel Michael White as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of James Mark Dixon as a director on 3 August 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 100
09 Apr 2020 CAP-SS Solvency Statement dated 23/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/03/2020
02 Jan 2020 AA Full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
01 May 2019 CH01 Director's details changed for Mr John Richard Davies on 1 May 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 May 2018 AP01 Appointment of James Mark Dixon as a director on 1 May 2018
09 May 2018 TM01 Termination of appointment of Nicolas Charles Anderson as a director on 30 April 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Sep 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 AP01 Appointment of Mr John Richard Davies as a director on 1 April 2017
07 Apr 2017 TM01 Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017
07 Apr 2017 AP01 Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017
07 Apr 2017 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017