- 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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03 Apr 2018 | CH01 | Director's details changed for Mr Andrew Stephen Edwards on 3 April 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr David Phillip Merchant as a director on 3 April 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Andrew Stephen Edwards as a director on 3 April 2018 | |
08 Feb 2018 | AA | Full accounts made up to 31 May 2017 | |
22 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
22 Nov 2017 | MR04 | Satisfaction of charge 4 in full | |
22 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
17 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
28 Jun 2017 | AP01 | Appointment of Mr David Stephen Legg as a director on 26 June 2017 | |
28 Jun 2017 | CH03 | Secretary's details changed for Mr David Legg on 16 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Steven Boss as a director on 27 June 2017 | |
28 Jun 2017 | CH03 | Secretary's details changed for Mr David Legg on 16 June 2017 | |
21 Feb 2017 | AA | Accounts for a medium company made up to 31 May 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
10 Feb 2016 | AA | Accounts for a medium company made up to 31 May 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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30 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
30 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 2 | |
10 Feb 2015 | TM02 | Termination of appointment of Andrew Ody as a secretary on 10 February 2015 | |
10 Feb 2015 | AP03 | Appointment of Mr David Legg as a secretary on 10 February 2015 | |
16 Jan 2015 | AA | Accounts for a medium company made up to 31 May 2014 | |
12 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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05 Aug 2014 | AP01 | Appointment of Mrs Rosemary Hazel Batten as a director on 17 March 2010 | |
05 Aug 2014 | TM01 | Termination of appointment of Andrew Richard Giles Batten as a director on 4 July 2014 | |
03 Mar 2014 | AA | Accounts for a medium company made up to 31 May 2013 |