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BATTENHOLD LIMITED

Company number 08230057

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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)
30 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Jan 2024 AD01 Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Briggs Meadow Ashley Road Charlton Kings Cheltenham Gloucestershire GL52 6PJ on 23 January 2024
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
07 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
20 Apr 2022 CH01 Director's details changed for Mr Gary Anthony Lawrence on 19 April 2022
20 Apr 2022 PSC04 Change of details for Mr Gary Anthony Lawrence as a person with significant control on 19 April 2022
20 Apr 2022 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022
04 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
25 Sep 2017 PSC04 Change of details for Mr Gary Anthony Lawrence as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2