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BATTLEFIELDLINE LIMITED

Company number 09575244

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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 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
  • RES15 ‐ Change company name resolution on 2018-01-10
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2016-02-26
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