BATTENHALL LIMITED

08309964
THE COURTYARD 19 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AA

Documents

Documents
Date Category Description Pages
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2023 accounts Annual Accounts 9 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Annual Accounts 9 Buy now
12 Dec 2022 officers Termination of appointment of director (Stacey Liane Wright) 1 Buy now
29 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2022 officers Appointment of director (Mrs Stacey Liane Wright) 2 Buy now
03 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2021 officers Change of particulars for director (Mrs Katherine Jane Elizabeth Benvie) 2 Buy now
03 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Andres Vicente Benvie) 2 Buy now
03 Dec 2021 accounts Annual Accounts 9 Buy now
18 Oct 2021 officers Termination of appointment of director (Andrew Michael Gordon Sharpe) 1 Buy now
15 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2021 resolution Resolution 3 Buy now
30 Apr 2021 resolution Resolution 3 Buy now
30 Apr 2021 resolution Resolution 2 Buy now
30 Apr 2021 resolution Resolution 2 Buy now
30 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Andres Vicente Benvie) 2 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Andrew Michael Gordon Sharpe) 2 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 officers Appointment of director (Mr Timothy John Willis) 2 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
17 Apr 2018 officers Termination of appointment of director (Charles Allan Lankester) 1 Buy now
17 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 officers Change of particulars for director (Mr Andres Vicente Benvie) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 9 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Andres Vicente Benvie) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Andres Vicente Benvie) 2 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Dec 2015 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
18 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2013 officers Appointment of director (Andrew Michael Gordon Sharpe) 3 Buy now
18 Jul 2013 officers Appointment of director (Mr Charles Allan Lankester) 3 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
03 Apr 2013 officers Appointment of director (Mr Andres Vicente Benvie) 2 Buy now
27 Nov 2012 incorporation Incorporation Company 29 Buy now