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BATTLEBRIDGE GROUP LIMITED

Company number 02780937

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jan 2016 AD02 Register inspection address has been changed to Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 May 2014 TM02 Termination of appointment of Battlebridge Secretaries Limited as a secretary
23 May 2014 AP04 Appointment of Oxford Corporate Services Ltd as a secretary
12 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2011
15 Sep 2011 AAMD Amended accounts made up to 30 September 2009
12 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2011
31 Dec 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Dec 2010 AAMD Amended accounts made up to 30 September 2008
23 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2010 TM01 Termination of appointment of Sebastian Moeritz as a director
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AD01 Registered office address changed from C/O the Hanson Partnership Unit 9 Cirencester Business Park Tetbury Road Cirencester GL7 6JJ on 8 June 2010
27 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Battlebridge Secretaries Limited on 19 January 2010