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ALAN BATT ESTATE AGENTS LIMITED

Company number 02443558

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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)
30 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Apr 2016 AD01 Registered office address changed from 78 Market Street Wigan Lancashire WN1 1HX to Woodlands Lodge Billinge Road Wigan Lancashire WN5 9JH on 26 April 2016
30 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Mr Alan Patrick Batt on 1 January 2014
19 Nov 2014 CH03 Secretary's details changed for Beth Batt on 1 January 2014
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2014 SH08 Change of share class name or designation
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Dec 2009 CERTNM Company name changed batt & brown estate agents LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
10 Dec 2009 CONNOT Change of name notice
27 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Alan Patrick Batt on 27 November 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008