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C.K.BATCHELOR LIMITED

Company number 01015434

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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)
29 Jan 2020 PSC07 Cessation of John Albert Batchelor as a person with significant control on 2 January 2020
08 Jan 2020 TM01 Termination of appointment of John Albert Batchelor as a director on 2 January 2020
04 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
02 Feb 2019 MR04 Satisfaction of charge 14 in full
10 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
30 Nov 2018 MR04 Satisfaction of charge 15 in full
31 Oct 2018 MR01 Registration of charge 010154340016, created on 26 October 2018
31 Oct 2018 MR01 Registration of charge 010154340017, created on 26 October 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
06 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
31 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 38,000
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 38,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 38,000
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
11 Dec 2012 AUD Auditor's resignation
16 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
08 Apr 2011 AA Accounts for a small company made up to 30 June 2010