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BATTEN HOLDINGS LIMITED

Company number 03415697

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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)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jan 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC02	Notification of Day Lewis Plc as a person with significant control on 1 October 2016	View PDF Notification of Day Lewis Plc as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC07	Cessation of Pamela Batten as a person with significant control on 1 October 2016	View PDF Cessation of Pamela Batten as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC07	Cessation of Graeme Batten as a person with significant control on 1 October 2016	View PDF Cessation of Graeme Batten as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2016	TM01	Termination of appointment of Pamela Batten as a director on 1 October 2016	View PDF Termination of appointment of Pamela Batten as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Graeme Batten as a director on 1 October 2016	View PDF Termination of appointment of Graeme Batten as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM02	Termination of appointment of Pamela Batten as a secretary on 1 October 2016	View PDF Termination of appointment of Pamela Batten as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mrs Heena Patel as a director on 1 October 2016	View PDF Appointment of Mrs Heena Patel as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 October 2016	View PDF Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 October 2016	View PDF Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AD01	Registered office address changed from 3 the Crescent Thornton Liverpool L23 4TA to 2 Peterwood Way Croydon CR0 4UQ on 4 October 2016	View PDF Registered office address changed from 3 the Crescent Thornton Liverpool L23 4TA to 2 Peterwood Way Croydon CR0 4UQ on 4 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)

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