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BATTINE HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders