- Company Overview for BATTLEFIELDLINE LIMITED (09575244)
- Filing history for BATTLEFIELDLINE LIMITED (09575244)
- People for BATTLEFIELDLINE LIMITED (09575244)
- More for BATTLEFIELDLINE LIMITED (09575244)
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 May 2019 | AD01 | Registered office address changed from Shackerstone Railway Shackerstone Station Shackerstone Leicestershire CV13 6NW England to 31 Boot Hill Grendon Atherstone CV9 2EL on 22 May 2019 | |
11 Dec 2018 | TM01 | Termination of appointment of Mark Anthony Cox as a director on 22 October 2018 | |
09 Jul 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
24 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
24 May 2018 | CH01 | Director's details changed for Mr Mark Anthony Cox on 24 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Adrian Michael Lock as a director on 21 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Graham Lancaster as a director on 21 May 2018 | |
07 Mar 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 28 February 2018 | |
22 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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15 Feb 2018 | CONNOT | Change of name notice | |
19 Jan 2018 | AP01 | Appointment of Mr Graham Lancaster as a director on 1 November 2017 | |
08 Nov 2017 | AP01 | Appointment of Mr Mark Anthony Cox as a director on 1 November 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Max Edward Slater as a director on 15 June 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
29 Nov 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
28 Oct 2016 | CH01 | Director's details changed for Mr Max Edward Slater on 27 October 2016 | |
26 Oct 2016 | AP01 | Appointment of Mr Max Edward Slater as a director on 14 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Sharon Denise Watkins as a director on 14 October 2016 | |
11 Jul 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
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12 May 2016 | AP01 | Appointment of Mr Adrian Michael Lock as a director on 1 May 2016 | |
12 May 2016 | AP01 | Appointment of Mr Martin Charles Peter Sargent as a director on 1 May 2016 | |
25 Mar 2016 | CERTNM |
Company name changed battlefieldline LIMITED\certificate issued on 25/03/16
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25 Mar 2016 | CONNOT | Change of name notice | |
14 May 2015 | AD01 | Registered office address changed from Shackerstone Railway Shackerstone Nuneaton Warwickshire CV13 6NW England to Shackerstone Railway Shackerstone Station Shackerstone Leicestershire CV13 6NW on 14 May 2015 |