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BATTLE HONOURS LTD

Company number 05339795

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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)
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Feb 2018 CH01 Director's details changed for Julian Stanley Whippy on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Clive Stuart Harris on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Julian Stanley Whippy on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Clive Stuart Harris on 14 February 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 102
25 Jan 2016 AD01 Registered office address changed from The Business & Technology Centre F26 Bessemer Drive Stevenage Hertfordshire SG1 2DX to Suite L Astonbury Farm Business Park Aston Hertfordshire SG2 7EG on 25 January 2016
25 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
06 May 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 102
01 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 102
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 May 2013 AD01 Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 13 May 2013
20 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 102
12 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 November 2011
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 102