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BADENOCH INVESTMENTS

Company number 13425309

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Apr 2024	CH01	Director's details changed for Lord Malcolm Offord of Garvel on 4 April 2024	View PDF Director's details changed for Lord Malcolm Offord of Garvel on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Lord Malcolm Offord of Garvel as a person with significant control on 10 April 2024	View PDF Change of details for Lord Malcolm Offord of Garvel as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Tom Badenoch Offord as a person with significant control on 9 April 2024	View PDF Change of details for Mr Tom Badenoch Offord as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Robert Badenoch Offord as a person with significant control on 9 April 2024	View PDF Change of details for Mr Robert Badenoch Offord as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Miss Katherine Ailsa Rosie Offord as a person with significant control on 9 April 2024	View PDF Change of details for Miss Katherine Ailsa Rosie Offord as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AD01	Registered office address changed from C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 21 February 2024	View PDF Registered office address changed from C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 21 February 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Lord Malcolm Offord of Garvel on 8 June 2023	View PDF Director's details changed for Lord Malcolm Offord of Garvel on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 8 June 2023	View PDF Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to C/O New Quadrant Partners 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 8 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	CH01	Director's details changed for Mr Malcolm Ian Offord on 14 October 2021	View PDF Director's details changed for Mr Malcolm Ian Offord on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Mr Malcolm Ian Offord as a person with significant control on 14 October 2021	View PDF Change of details for Mr Malcolm Ian Offord as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Malcolm Ian Offord on 8 September 2021	View PDF Director's details changed for Mr Malcolm Ian Offord on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC04	Change of details for Mr Malcolm Ian Offord as a person with significant control on 8 September 2021	View PDF Change of details for Mr Malcolm Ian Offord as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021	View PDF Change of details for Mr Malcolm Ian Offord as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Malcolm Ian Offord on 24 August 2021	View PDF Director's details changed for Mr Malcolm Ian Offord on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 100	View PDF Incorporation Statement of capital on 2021-05-27 GBP 100 - link opens in a new window - 46 pages (46 pages)

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