Companies House does not verify the accuracy of the information filed

BATTENHALL MANOR LIMITED

Company number 02593974

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	TM01	Termination of appointment of Derek Norman Purnell as a director on 11 August 2024	View PDF Termination of appointment of Derek Norman Purnell as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mr Nicholas Robert Walker as a director on 11 August 2024	View PDF Appointment of Mr Nicholas Robert Walker as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Derek Norman Purnell as a person with significant control on 7 August 2024	View PDF Cessation of Derek Norman Purnell as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP03	Appointment of Mr Robert Ian Mills as a secretary on 7 August 2024	View PDF Appointment of Mr Robert Ian Mills as a secretary on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AD01	Registered office address changed from The Farmhouse Upper Battenhall Worcester WR7 4RU England to The Barn House Upper Battenhall Worcester WR7 4RU on 6 April 2020	View PDF Registered office address changed from The Farmhouse Upper Battenhall Worcester WR7 4RU England to The Barn House Upper Battenhall Worcester WR7 4RU on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM02	Termination of appointment of Simon John Caddick as a secretary on 31 March 2020	View PDF Termination of appointment of Simon John Caddick as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2019	AP03	Appointment of Mr Simon John Caddick as a secretary on 28 March 2019	View PDF Appointment of Mr Simon John Caddick as a secretary on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2019	AD01	Registered office address changed from The Barn Upper Battenhall Worcester WR7 4RU to The Farmhouse Upper Battenhall Worcester WR7 4RU on 31 March 2019	View PDF Registered office address changed from The Barn Upper Battenhall Worcester WR7 4RU to The Farmhouse Upper Battenhall Worcester WR7 4RU on 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2019	TM02	Termination of appointment of Stephen Jason Beard as a secretary on 20 March 2019	View PDF Termination of appointment of Stephen Jason Beard as a secretary on 20 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BATTENHALL MANOR LIMITED

Filter by category