- Company Overview for BATTLE GUIDE TOURS LIMITED (12718470)
- Filing history for BATTLE GUIDE TOURS LIMITED (12718470)
- People for BATTLE GUIDE TOURS LIMITED (12718470)
- More for BATTLE GUIDE TOURS LIMITED (12718470)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | PSC04 | Change of details for Mr Daniel Peter Hill as a person with significant control on 7 August 2024 | |
| 07 Aug 2024 | CH01 | Director's details changed for Mr Daniel Peter Hill on 7 August 2024 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 3 July 2024 with updates | |
| 07 Aug 2024 | PSC04 | Change of details for Mr Daniel Peter Hill as a person with significant control on 7 August 2024 | |
| 05 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AD01 | Registered office address changed from St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 3 July 2024 | |
| 03 Jul 2024 | CH01 | Director's details changed for Mr Daniel Peter Hill on 8 September 2023 | |
| 03 Jul 2024 | PSC04 | Change of details for Mr Daniel Peter Hill as a person with significant control on 8 September 2023 | |
| 20 Nov 2023 | AD01 | Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 20 November 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 3 July 2023 with updates | |
| 01 Aug 2023 | TM01 | Termination of appointment of Kevin John Barrett as a director on 25 July 2023 | |
| 17 Apr 2023 | AA01 | Previous accounting period extended from 31 July 2022 to 31 December 2022 | |
| 26 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Oct 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
| 14 Sep 2022 | MA | Memorandum and Articles of Association | |
| 09 Sep 2022 | RESOLUTIONS |
Resolutions
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| 07 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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| 07 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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| 04 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 3 July 2021 with updates | |
| 23 Nov 2020 | AP01 | Appointment of Mr Kevin John Barrett as a director on 23 November 2020 | |
| 04 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-04
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