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BATTLES BEQUEST LIMITED

Company number 04229861

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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)
11 Jun 2015 TM01 Termination of appointment of Peter Benjamin Kempe as a director on 18 March 2015
11 Jun 2015 AP01 Appointment of Maximilian Thomas Kempe as a director on 18 March 2015
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Jun 2015 TM01 Termination of appointment of Julia Margaret Kempe as a director on 18 March 2015
20 Mar 2015 CERTNM Company name changed traps hill house LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
16 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
30 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / peter kempe / 24/11/2008
30 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
17 Jun 2008 363a Return made up to 06/06/08; full list of members
14 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Sep 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 363a Return made up to 06/06/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
07 Jun 2006 363a Return made up to 06/06/06; full list of members