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BATTENHALL MANOR LIMITED

Company number 02593974

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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)
13 Mar 2017 AA Micro company accounts made up to 31 August 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 11,557
12 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 11,557
06 Nov 2014 AP01 Appointment of Mr Stephen Geoffrey Tallet as a director on 30 September 2014
06 Nov 2014 AP01 Appointment of Mr Derek Norman Purnell as a director on 30 September 2014
04 Nov 2014 TM01 Termination of appointment of Richard Philip Cartridge as a director on 30 September 2014
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 11,557
03 Apr 2014 AD02 Register inspection address has been changed from The Court House Battenhall Manor Upper Battenhall Worcester Worcestershire WR7 4RU
03 Apr 2014 AD01 Registered office address changed from the Court House Battenhall Manor Upper Battenhall Worcester Worcestershire WR7 4RU United Kingdom on 3 April 2014
23 Feb 2014 TM02 Termination of appointment of Ian Hyde as a secretary
19 Feb 2014 AP03 Appointment of Mr Stephen Jason Beard as a secretary
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
15 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 May 2013 AD04 Register(s) moved to registered office address
17 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
26 Mar 2012 AD02 Register inspection address has been changed from The Granary Battenhall Manor Upper Battenhall Worcester Worcestershire WR7 4RU
25 Mar 2012 AD03 Register(s) moved to registered inspection location
26 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from the Court House Middle Battenhall Farm Upper Battenhall Worcester Worcestershire WR7 4RU United Kingdom on 14 March 2011
08 Mar 2011 AP03 Appointment of Mr Ian Richard Hyde as a secretary