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BATCHELORS MOTOR GROUP LIMITED

Company number 08308302

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
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
  • GBP 100,000
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014