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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)
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AD01 Registered office address changed from Rowan House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 27 October 2014
27 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
29 Nov 2012 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB on 29 November 2012
29 Nov 2012 TM02 Termination of appointment of Rowansec Limited as a secretary
29 Nov 2012 TM01 Termination of appointment of Rowan Formations Limited as a director
29 Nov 2012 TM01 Termination of appointment of Diana Eames as a director
29 Nov 2012 AP01 Appointment of Gary Anthony Lawrence as a director
27 Nov 2012 MEM/ARTS Memorandum and Articles of Association
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012 CERTNM Company name changed rowan (276) LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
  • NM01 ‐ Change of name by resolution
26 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted