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BATLEYS LIMITED

Company number 00675326

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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 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 31 August 2015
07 Jul 2016 SH08 Change of share class name or designation
23 Jun 2016 SH20 Statement by Directors
23 Jun 2016 SH19 Statement of capital on 23 June 2016
  • GBP 1,965,983.90
23 Jun 2016 CAP-SS Solvency Statement dated 23/06/16
23 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 23/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,965,983.9
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016
30 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
20 Oct 2014 MR01 Registration of charge 006753260011, created on 6 October 2014
20 Oct 2014 MR01 Registration of charge 006753260012, created on 6 October 2014
20 Oct 2014 MR01 Registration of charge 006753260013, 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
08 Oct 2014 MR04 Satisfaction of charge 006753260007 in full
08 Oct 2014 MR04 Satisfaction of charge 6 in full
06 Oct 2014 MR01 Registration of charge 006753260009, created on 1 October 2014
03 Oct 2014 MR01 Registration of charge 006753260008, created on 1 October 2014
03 Oct 2014 MR01 Registration of charge 006753260010, created on 1 October 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,965,983.9
09 Sep 2014 CH01 Director's details changed for Mr Martin Race on 1 August 2014
15 Aug 2014 TM01 Termination of appointment of David Peter Gilroy as a director on 31 July 2014
09 May 2014 MR01 Registration of charge 006753260007