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BATTEN AND ALLEN LIMITED

Company number 01075810

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
23 May 2024 SH06 Cancellation of shares. Statement of capital on 5 April 2024
  • GBP 5,262
23 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Apr 2024 TM01 Termination of appointment of Ian Andrew Mackinnon as a director on 8 April 2024
29 Feb 2024 AA Full accounts made up to 31 May 2023
06 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
03 Mar 2023 AA Full accounts made up to 31 May 2022
11 Jan 2023 CS01 Confirmation statement made on 6 November 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 May 2021
14 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
26 May 2021 AA Full accounts made up to 31 May 2020
22 Jan 2021 CH01 Director's details changed for Mrs Tanya Jane Batten on 22 January 2021
22 Jan 2021 PSC04 Change of details for Mr Shawn Anthony Batten as a person with significant control on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Shawn Anthony Batten on 22 January 2021
22 Jan 2021 CH03 Secretary's details changed for Mr David Stephen Legg on 22 January 2021
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 May 2019
27 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
21 Oct 2019 TM01 Termination of appointment of Andrew Stephen Edwards as a director on 8 October 2019
28 Jul 2019 TM01 Termination of appointment of Rosemary Hazel Batten as a director on 22 July 2019
17 Jul 2019 TM01 Termination of appointment of Alan Thomas Batten as a director on 7 May 2019
23 Jan 2019 AA Full accounts made up to 31 May 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
02 May 2018 AP01 Appointment of Mr Ian Andrew Mackinnon as a director on 1 May 2018