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BATLEYS PROPERTIES LIMITED

Company number 00170410

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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 Jul 2016 MR02 Registration of acquisition 001704100017, acquired on 22 December 2015
04 Jul 2016 MR02 Registration of acquisition 001704100012, acquired on 28 June 2016
04 Jul 2016 MR02 Registration of acquisition 001704100010, acquired on 24 March 2016
04 Jul 2016 MR02 Registration of acquisition 001704100011, acquired on 24 March 2016
04 Jul 2016 MR02 Registration of acquisition 001704100014, acquired on 27 April 2016
04 Jul 2016 MR02 Registration of acquisition 001704100013, acquired on 13 June 2016
04 Jul 2016 MR02 Registration of acquisition 001704100015, acquired on 25 March 2016
15 Mar 2016 AA Full accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 51,605,000
27 Mar 2015 AA Full accounts made up to 30 June 2014
21 Oct 2014 MR04 Satisfaction of charge 2 in full
20 Oct 2014 MR01 Registration of charge 001704100009, created on 6 October 2014
17 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of certain documents 29/09/2014
15 Oct 2014 MR01 Registration of charge 001704100008, created on 7 October 2014
08 Oct 2014 MR04 Satisfaction of charge 4 in full
08 Oct 2014 MR04 Satisfaction of charge 6 in full
08 Oct 2014 MR04 Satisfaction of charge 3 in full
08 Oct 2014 MR04 Satisfaction of charge 1 in full
03 Oct 2014 MR01 Registration of charge 001704100007, created on 1 October 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 51,605,000
01 Apr 2014 TM01 Termination of appointment of Mohammed Pervez as a director
28 Mar 2014 AA Full accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 51,605,000