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BATT CONSTRUCTION LIMITED

Company number 09018215

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 RP05 Registered office address changed to PO Box 4385, 09018215: Companies House Default Address, Cardiff, CF14 8LH on 4 May 2021
13 Oct 2020 AP01 Appointment of Mr James Mick Ross as a director on 12 October 2020
13 Oct 2020 AD01 Registered office address changed from 80 Old Farm Road Poole BH15 3LP England to 2 Mount Street Manchester M2 5WQ on 13 October 2020
09 Jul 2020 TM01 Termination of appointment of Jiger Sadiq as a director on 6 July 2020
06 Jul 2020 AD01 Registered office address changed from 58C Stanfield Road Bournemouth BH9 2NP England to 80 Old Farm Road Poole BH15 3LP on 6 July 2020
06 Jul 2020 PSC07 Cessation of Jiger Sadiq as a person with significant control on 6 July 2020
02 Jun 2020 PSC01 Notification of Jiger Sadiq as a person with significant control on 1 March 2020
02 Jun 2020 AP01 Appointment of Mr Jiger Sadiq as a director on 1 March 2020
02 Jun 2020 PSC07 Cessation of Peter White as a person with significant control on 1 March 2020
02 Jun 2020 AD01 Registered office address changed from 58-60 Commercial Road Totton Hampshire SO40 3AG to 58C Stanfield Road Bournemouth BH9 2NP on 2 June 2020
02 Jun 2020 TM01 Termination of appointment of Peter White as a director on 1 March 2020
02 Jun 2020 TM01 Termination of appointment of Danny Silvester as a director on 1 March 2020
02 Jun 2020 TM01 Termination of appointment of Joshua Phillip as a director on 1 March 2020
28 Apr 2020 AD01 Registered office address changed from C/O the Old Rectory Church Lane Worting Basingstoke RG23 8PX England to 58-60 Commercial Road Totton Hampshire SO40 3AG on 28 April 2020
16 Mar 2020 AD01 Registered office address changed from 103 Doncaster Road Eastleigh SO50 5QL England to C/O the Old Rectory Church Lane Worting Basingstoke RG23 8PX on 16 March 2020
17 Feb 2020 AD01 Registered office address changed from The Old Rectory Church Lane Worting Basingstoke RG23 8PX England to 103 Doncaster Road Eastleigh SO50 5QL on 17 February 2020
10 Feb 2020 AP01 Appointment of Mr Danny Silvester as a director on 5 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Joshua Phillips on 4 January 2020
04 Jan 2020 AP01 Appointment of Mr Joshua Phillips as a director on 1 December 2019
17 Nov 2019 AA Micro company accounts made up to 30 December 2018
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-08
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates