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BATTENS SECRETARIAL SERVICES LIMITED

Company number 03448858

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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)
09 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 CH01 Director's details changed for Mr Brian Alon Levine on 6 August 2024
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
11 Oct 2023 PSC07 Cessation of Raymond Martin Edwards as a person with significant control on 3 October 2023
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Feb 2021 TM01 Termination of appointment of David Christopher Stephens as a director on 12 February 2021
24 Feb 2021 TM01 Termination of appointment of Raymond Martin Edwards as a director on 12 February 2021
14 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Aug 2015 AP01 Appointment of Mr Brian Alon Levine as a director on 17 August 2015