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BATESVILLE CASKET UK LIMITED

Company number 02261477

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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)
11 Sep 2015 AR01 Annual return made up to 15 August 2015
Statement of capital on 2015-09-11
  • GBP 100
24 Jul 2015 AA Full accounts made up to 30 September 2014
27 Mar 2015 AD01 Registered office address changed from The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB to 21 Oysth Close Brackmills Industrial Estate Northampton United Kingdom NN4 7DY on 27 March 2015
08 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
03 Sep 2014 TM01 Termination of appointment of a director
03 Sep 2014 TM02 Termination of appointment of Cindy Lucchese as a secretary on 7 March 2014
02 Sep 2014 TM01 Termination of appointment of Kimberly Ryan as a director on 16 May 2014
25 Jul 2014 AP01 Appointment of Mr Christopher Hugh Trainor as a director on 21 May 2014
01 Jul 2014 AA Full accounts made up to 30 September 2013
14 Mar 2014 AP01 Appointment of Mr Troy Layne Brake as a director
12 Mar 2014 CH01 Director's details changed for Mrs Kimberly Dennis on 12 February 2014
12 Mar 2014 TM01 Termination of appointment of Geoffrey Bowles as a director
14 Oct 2013 TM01 Termination of appointment of Kenneth Camp as a director
16 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
23 May 2013 AA Full accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
11 Jun 2012 AP01 Appointment of Mrs Kimberly Dennis as a director
11 Jun 2012 TM01 Termination of appointment of Joe Raver as a director
15 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 30 September 2010
28 Mar 2011 AP01 Appointment of Mr Geoffrey Philip Bowles as a director
25 Oct 2010 AP01 Appointment of Mr Joe Raver as a director
27 Sep 2010 TM01 Termination of appointment of a director
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders