BABBAYAN INVESTMENT HOLDINGS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Termination of appointment of Andrew Babbayan as a director on 2025-02-21

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Change of details for Mr Andrew Babbayan as a person with significant control on 2024-10-15

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18/10/2418 October 2024 Satisfaction of charge 124739060004 in full

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18/10/2418 October 2024 Satisfaction of charge 124739060005 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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05/12/235 December 2023 Change of details for Mr Andrew Babbayan as a person with significant control on 2023-09-01

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04/12/234 December 2023 Confirmation statement made on 2023-09-21 with updates

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29/11/2329 November 2023 Director's details changed for Mr Andrew Babbayan on 2023-09-01

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29/11/2329 November 2023 Registered office address changed from 2 Ashford Road Brighton East Sussex BN1 6LJ United Kingdom to 36 Goldstone Crescent Hove BN36BA on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mrs Katherine Anne Babbayan on 2023-09-01

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29/11/2329 November 2023 Change of details for Mr Andrew Babbayan as a person with significant control on 2023-09-01

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29/11/2329 November 2023 Change of details for Mrs Katherine Anne Babbayan as a person with significant control on 2023-09-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Satisfaction of charge 124739060001 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-21 with updates

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08/04/228 April 2022 Previous accounting period shortened from 2022-02-28 to 2021-09-30

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-02-28

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12/11/2112 November 2021 Satisfaction of charge 124739060003 in full

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05/11/215 November 2021 Registration of charge 124739060008, created on 2021-11-04

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28/10/2128 October 2021 Registration of charge 124739060007, created on 2021-10-28

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13/10/2113 October 2021 Registration of charge 124739060006, created on 2021-10-08

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07/10/217 October 2021 Registration of charge 124739060005, created on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Registration of charge 124739060004, created on 2021-06-25

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/02/2020 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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