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BINKS INVESTMENTS LTD.

Company number 05154510

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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)
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
15 May 2017 MA Memorandum and Articles of Association
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The written resolution under chapter 2 of part 13 of the companies act 2006 25/04/2017
08 May 2017 MR01 Registration of charge 051545100004, created on 28 April 2017
04 May 2017 MR01 Registration of charge 051545100003, created on 28 April 2017
03 May 2017 MR04 Satisfaction of charge 051545100001 in full
02 May 2017 MR01 Registration of charge 051545100002, created on 28 April 2017
07 Feb 2017 CH03 Secretary's details changed for Miss Harriet Jane Binks on 7 February 2017
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Feb 2016 AD01 Registered office address changed from Nook Farm Haigh Moor Road West Ardsley Wakefield West Yorkshire WF3 1ES to 19 Tivy Dale Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ on 23 February 2016
06 Oct 2015 CERTNM Company name changed battye LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
25 Feb 2015 MR01 Registration of charge 051545100001, created on 23 February 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders