- Company Overview for BATTEN AND ALLEN LIMITED (01075810)
- Filing history for BATTEN AND ALLEN LIMITED (01075810)
- People for BATTEN AND ALLEN LIMITED (01075810)
- Charges for BATTEN AND ALLEN LIMITED (01075810)
- More for BATTEN AND ALLEN LIMITED (01075810)
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) |
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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
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23 May 2024 | SH03 |
Purchase of own shares.
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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
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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 |