BATT CONSTRUCTION LIMITED

Company number 09018215

Date	Type	Description	View / Download
08 Nov 2019	PSC01	Notification of Peter White as a person with significant control on 8 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to The Old Rectory Church Lane Worting Basingstoke RG23 8PX on 8 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Peter White as a director on 8 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Andrew Giles Rushent as a director on 8 November 2019	(1 page)
08 Nov 2019	PSC07	Cessation of Andrew Giles Rushent as a person with significant control on 8 November 2019	(1 page)
19 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
14 Jun 2019	PSC04	Change of details for Mr Andrew Giles Rushent as a person with significant control on 1 April 2019	(2 pages)
02 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
18 Sep 2018	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 18 September 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,053	(3 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
29 Jan 2016	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
22 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015	(16 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 1,053	(3 pages)
04 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015	(4 pages)
14 May 2015	TM02	Termination of appointment of Power Secretaries Limited as a secretary on 5 February 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Andy Rushent as a director on 30 April 2014	(1 page)
21 Apr 2015	AD01	Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 21 April 2015	(2 pages)