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BATTLEMANOR LIMITED

Company number 02777733

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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)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
25 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approve the declaration of the dividend and its payment by transfer of assets / dividend approved / payment of the dividend by the transfer of assets 11/11/2024
25 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: approval of restructure share purchase agreement 11/11/2024
25 Nov 2024 PSC07 Cessation of Thanyarat Santichatsak as a person with significant control on 11 November 2024
25 Nov 2024 PSC07 Cessation of Christina Santichatsak as a person with significant control on 11 November 2024
18 Nov 2024 PSC02 Notification of Battlemanor Holdings Limited as a person with significant control on 11 November 2024
16 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 113,100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015