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F.G.BATTLE & SONS,LIMITED

Company number 00435991

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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)
14 Nov 2016 AA Total exemption small company accounts made up to 6 April 2016
02 Nov 2016 CH01 Director's details changed for Mrs Laura Helen Elliott on 26 October 2016
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Maxwell Frederick Battle as a director on 18 July 2016
28 Jul 2016 AP01 Appointment of Mr William James Battle as a director on 18 July 2016
17 Oct 2015 AA Total exemption small company accounts made up to 6 April 2015
01 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 15,000
12 Sep 2014 AA Total exemption small company accounts made up to 6 April 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 15,000
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 15,000
09 Apr 2014 SH03 Purchase of own shares.
25 Mar 2014 SH10 Particulars of variation of rights attached to shares
25 Mar 2014 SH08 Change of share class name or designation
25 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 AP01 Appointment of Mrs Laura Helen Elliott as a director
06 Sep 2013 AA Total exemption small company accounts made up to 6 April 2013
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 6 April 2012
24 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 6 April 2011
25 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 6 April 2010
17 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Anthony Newsum Battle on 29 July 2010
04 Aug 2010 AP01 Appointment of Mr Charles Richard Battle as a director