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BATSFORD TIMBER LIMITED

Company number 02951019

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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)
28 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 SH10 Particulars of variation of rights attached to shares
20 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jul 2019 CH03 Secretary's details changed for Maureen Sandra Clark on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Maureen Sandra Clark on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Robin Christopher Henry Clark on 30 July 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
09 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
09 Aug 2018 PSC04 Change of details for Mr Robert Graham Clark as a person with significant control on 1 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Robert Graham Clark on 1 August 2018
09 Aug 2018 CH01 Director's details changed for Maureen Sandra Clark on 1 August 2018
09 Aug 2018 CH03 Secretary's details changed for Maureen Sandra Clark on 1 August 2018
03 Aug 2018 AD01 Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Unit D2 Southgate Commerce Park Frome BA11 2RY on 3 August 2018
20 Nov 2017 MR04 Satisfaction of charge 3 in full
20 Nov 2017 MR04 Satisfaction of charge 2 in full
04 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
24 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
11 Jul 2017 MR01 Registration of charge 029510190005, created on 5 July 2017
08 Jun 2017 MR04 Satisfaction of charge 029510190004 in full
25 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016