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BATLEY RETAIL LIMITED

Company number 11741776

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 15 pages (15 pages)
23 Jun 2023	AA	Accounts for a small company made up to 26 February 2022	View PDF Accounts for a small company made up to 26 February 2022 - link opens in a new window - 21 pages (21 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 27 February 2021	View PDF Accounts for a small company made up to 27 February 2021 - link opens in a new window - 23 pages (23 pages)
31 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC07	Cessation of Balance Holdings Limited as a person with significant control on 2 June 2021	View PDF Cessation of Balance Holdings Limited as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Purepay Retail Limited as a person with significant control on 2 June 2021	View PDF Notification of Purepay Retail Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 21 pages (21 pages)
17 Aug 2021	MR01	Registration of charge 117417760001, created on 13 August 2021	View PDF Registration of charge 117417760001, created on 13 August 2021 - link opens in a new window - 25 pages (25 pages)
21 May 2021	AP01	Appointment of Mr John Robert Jackson as a director on 19 May 2021	View PDF Appointment of Mr John Robert Jackson as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC07	Cessation of Ewm (2011) Limited as a person with significant control on 18 December 2019	View PDF Cessation of Ewm (2011) Limited as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC02	Notification of Balance Holdings Limited as a person with significant control on 18 December 2019	View PDF Notification of Balance Holdings Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 2 March 2019	View PDF Accounts for a dormant company made up to 2 March 2019 - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA01	Current accounting period shortened from 31 December 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 December 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 2 - link opens in a new window - 11 pages (11 pages)

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BATLEY RETAIL LIMITED

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