Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BATT HOLDEN LIMITED

Company number 10747274

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
04 Jan 2020 SH08 Change of share class name or designation
04 Jan 2020 SH10 Particulars of variation of rights attached to shares
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2019 AD01 Registered office address changed from 41 Fowlers Lane Lightoaks Stoke-on-Trent Staffordshire ST2 7NB to 112 Spendmore Lane Coppull Chorley PR7 5BX on 18 November 2019
20 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
20 Jul 2017 PSC01 Notification of Gregory Wilson as a person with significant control on 4 June 2017
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 1,002
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association