- Company Overview for BATCHELORS MOTOR GROUP LIMITED (08308302)
- Filing history for BATCHELORS MOTOR GROUP LIMITED (08308302)
- People for BATCHELORS MOTOR GROUP LIMITED (08308302)
- Charges for BATCHELORS MOTOR GROUP LIMITED (08308302)
- More for BATCHELORS MOTOR GROUP LIMITED (08308302)
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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22 Jul 2020 | AD01 | Registered office address changed from Camphill Close Dallamires Lane Ripon North Yorkshire HG4 1TT to Camp Hill Close Dallamires Lane Ripon HG4 1TT on 22 July 2020 | |
26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
24 Sep 2018 | MR01 | Registration of charge 083083020002, created on 24 September 2018 | |
24 Sep 2018 | MR01 | Registration of charge 083083020003, created on 21 September 2018 | |
23 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
17 Oct 2017 | MR04 | Satisfaction of charge 083083020001 in full | |
02 Aug 2017 | CH01 | Director's details changed for Mr Antony Michael Denton on 19 July 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Mrs Karen Louise Denton on 19 July 2017 | |
02 Aug 2017 | PSC04 | Change of details for Mrs Karen Louise Denton as a person with significant control on 19 July 2017 | |
02 Aug 2017 | PSC04 | Change of details for Mr Antony Michael Denton as a person with significant control on 19 July 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of Karen Louise Denton as a person with significant control on 17 May 2017 | |
05 Jul 2017 | PSC04 | Change of details for Mr Antony Michael Denton as a person with significant control on 17 May 2017 | |
08 Jun 2017 | RESOLUTIONS |
Resolutions
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07 Jun 2017 | AP01 | Appointment of Mrs Karen Louise Denton as a director on 7 June 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of Karen Louise Denton as a director on 7 June 2017 | |
07 Jun 2017 | CH01 | Director's details changed for Mr Antony Michael Denton on 7 June 2017 | |
07 Jun 2017 | CH03 | Secretary's details changed for Mr Antony Michael Denton on 7 June 2017 | |
21 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
29 Mar 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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06 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 |