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BATT CABLES LIMITED

Company number 01353688

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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)
18 Oct 2024 MR04 Satisfaction of charge 013536880012 in full
18 Oct 2024 MR04 Satisfaction of charge 013536880013 in full
18 Oct 2024 MR04 Satisfaction of charge 013536880014 in full
18 Oct 2024 MR04 Satisfaction of charge 013536880016 in full
18 Oct 2024 MR04 Satisfaction of charge 013536880017 in full
18 Oct 2024 MR04 Satisfaction of charge 013536880018 in full
18 Oct 2024 MR04 Satisfaction of charge 013536880019 in full
18 Oct 2024 MR01 Registration of charge 013536880024, created on 11 October 2024
18 Oct 2024 MR01 Registration of charge 013536880025, created on 11 October 2024
14 Oct 2024 MR04 Satisfaction of charge 013536880020 in full
14 Oct 2024 MR01 Registration of charge 013536880022, created on 11 October 2024
14 Oct 2024 MR01 Registration of charge 013536880023, created on 11 October 2024
07 Oct 2024 AA Full accounts made up to 31 March 2024
03 Oct 2024 TM01 Termination of appointment of John Gregory Oughton as a director on 1 October 2024
11 Jul 2024 PSC05 Change of details for Cricket Bidco Limited as a person with significant control on 4 September 2023
03 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
03 Apr 2024 CH01 Director's details changed for Mr Richard Christiaan Eichhorn on 3 April 2024
03 Apr 2024 AP01 Appointment of Mr Paul Mark Burns as a director on 1 March 2024
03 Apr 2024 AP01 Appointment of Mr Richard Christiaan Eichhorn as a director on 19 February 2024
12 Mar 2024 TM01 Termination of appointment of Tonny Van Der Ent as a director on 1 March 2024
08 Feb 2024 TM02 Termination of appointment of Stephen Martin Brown as a secretary on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Stephen Martin Brown as a director on 7 February 2024
26 Jan 2024 MR01 Registration of charge 013536880021, created on 19 January 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
02 Jan 2024 CH01 Director's details changed for Mr Nicholas Calamada Robins on 1 January 2024