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BAT OUT OF HELL HOLDINGS LIMITED

Company number 06212756

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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)
02 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 110
19 Apr 2016 TM01 Termination of appointment of Peter John Brightman as a director on 15 March 2016
04 Mar 2016 CH01 Director's details changed for Mr Peter Nicholas Jamieson on 17 November 2015
04 Mar 2016 CH01 Director's details changed for Len Gill on 17 November 2015
04 Mar 2016 CH01 Director's details changed for Mr Peter John Brightman on 17 November 2015
04 Mar 2016 CH03 Secretary's details changed for Elva Alexena Corrie on 17 November 2015
04 Mar 2016 CH01 Director's details changed for Mrs Elva Alexena Corrie on 17 November 2015
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 110
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 110
24 Apr 2014 CH01 Director's details changed for Mr Janusz Sikora-Sikorski on 26 August 2012
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Jan 2013 SH02 Sub-division of shares on 13 March 2012
30 Jan 2013 CC04 Statement of company's objects
30 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 13/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 110.00
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
20 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders