BATTINE HOUSE MANAGEMENT COMPANY LIMITED
Company number 06178865
- Company Overview for BATTINE HOUSE MANAGEMENT COMPANY LIMITED (06178865)
- Filing history for BATTINE HOUSE MANAGEMENT COMPANY LIMITED (06178865)
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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) |
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06 Sep 2017 | TM02 | Termination of appointment of Ccpm (Iw) Ltd as a secretary on 30 April 2017 | |
05 Sep 2017 | AD01 | Registered office address changed from 30 Chatfield Lodge Newport Isle of Wight PO30 1XR England to 374 Leatherhead Road 374 Leatherhead Road Maiden Rushett Chessington Surrey KT9 2NN on 5 September 2017 | |
12 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
01 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | CH03 | Secretary's details changed for Mr Cameron Nigel Chick on 1 November 2015 | |
23 Mar 2016 | CH04 | Secretary's details changed for Ccpm (Iw) Ltd on 1 October 2015 | |
23 Mar 2016 | CH03 | Secretary's details changed for Mr Alastair Cameron Chick on 1 November 2015 | |
23 Mar 2016 | CH03 | Secretary's details changed for Mrs Penelope Chick on 1 November 2015 | |
02 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
27 Oct 2015 | AD01 | Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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23 Mar 2015 | TM01 | Termination of appointment of Michael William Pretty as a director on 6 January 2015 | |
02 Feb 2015 | AP01 | Appointment of Mr Christopher William Jay as a director on 27 November 2014 | |
11 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
09 Jul 2014 | AP04 | Appointment of Ccpm (Iw) Ltd as a secretary | |
11 Jun 2014 | TM01 | Termination of appointment of Susan Topley as a director | |
16 May 2014 | AP03 | Appointment of Mr Cameron Nigel Chick as a secretary | |
16 May 2014 | AP03 | Appointment of Mr Alastair Cameron Chick as a secretary | |
16 May 2014 | AP03 | Appointment of Mrs Penelope Chick as a secretary | |
16 May 2014 | TM02 | Termination of appointment of Pamela Charlton as a secretary | |
16 May 2014 | AD01 | Registered office address changed from Flat 1 27 Clarendon Road Shanklin Isle of Wight PO37 6DW on 16 May 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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28 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |