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BATTLE,HAYWARD AND BOWER,LIMITED

Company number 00274745

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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)
08 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 122,000
28 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 122,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
17 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Richard Dewey on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Richard James Bowen on 21 March 2010
22 Mar 2010 CH03 Secretary's details changed for Richard Dewey on 21 March 2010
08 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director robert welch
25 Mar 2009 363a Return made up to 21/03/09; full list of members
16 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
25 Mar 2008 363a Return made up to 21/03/08; full list of members
03 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
16 May 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 21/03/07; full list of members