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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)
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
  • GBP 5,016
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
  • GBP 5,016
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