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BATTEN & CO LIMITED

Company number 04164791

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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)
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
24 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
03 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
12 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Jennifer Gwynneth Johnston on 1 March 2012
11 Apr 2012 CH01 Director's details changed for Stephen Daniel Thomas on 1 March 2012
11 Apr 2012 CH03 Secretary's details changed for Jennifer Gwynneth Johnston on 1 March 2012
23 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
23 Jan 2012 AD01 Registered office address changed from 37 Hardwick Street Newnham Cambridge Cambridgeshire CB3 9JA on 23 January 2012
04 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Stephen Daniel Thomas on 1 January 2010
12 Apr 2010 CH01 Director's details changed for Jennifer Gwynneth Johnston on 1 January 2010
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Mar 2009 363a Return made up to 21/02/09; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
06 Mar 2008 363a Return made up to 21/02/08; full list of members
07 Nov 2007 363s Return made up to 21/02/07; full list of members
26 Oct 2007 288a New director appointed
02 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: kingsway house 83 crosby road north waterloo, liverpool merseyside L22 4QD