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L. BATLEY HOLDINGS LIMITED

Company number 02404006

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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)
25 Apr 2016 CH01 Director's details changed for Mr Simon Timothy Bullock on 25 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AP01 Appointment of Mrs Sarah Joanne Lawrance as a director on 13 January 2016
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 829,909.5
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 829,909.5
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
04 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
29 Mar 2012 AA Group of companies' accounts made up to 30 April 2011
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Jul 2011 AD03 Register(s) moved to registered inspection location
06 Jul 2011 AD02 Register inspection address has been changed
02 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
30 Nov 2010 AD01 Registered office address changed from , Boston House Room F2, 214 High Street, Boston Spa, West Yorkshire, LS23 6AB on 30 November 2010
15 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Rupert James Bullock as a director
03 Feb 2010 SH06 Cancellation of shares. Statement of capital on 3 February 2010
  • GBP 829,909.50
03 Feb 2010 SH03 Purchase of own shares.
28 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business total ordinary shares 11/12/2009
27 Jul 2009 363a Return made up to 13/07/09; full list of members
04 Mar 2009 AA Group of companies' accounts made up to 30 April 2008