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BATECOOL REFRIGERATION LIMITED

Company number 03528994

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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)
05 Nov 2024 AA Micro company accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
15 Mar 2022 PSC04 Change of details for Mr Jon Bates as a person with significant control on 10 December 2021
13 Jan 2022 SH02 Sub-division of shares on 10 December 2021
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority /sub division/allowance for share capital 10/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
03 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014