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B.A.T.S. (HOLDINGS) LIMITED

Company number 01593294

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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)
17 Mar 2017 CS01 Confirmation statement made on 16 December 2016 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 SH02 Sub-division of shares on 1 April 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 AD01 Registered office address changed from 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 15 July 2014
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 15
14 Mar 2012 AA Accounts for a small company made up to 31 March 2011
13 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8