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WARD BATTEN CONSULTING LIMITED

Company number 12965468

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	TM01	Termination of appointment of Simon Spackman as a director on 12 May 2023	View PDF Termination of appointment of Simon Spackman as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Philip Nicholson as a director on 12 May 2023	View PDF Appointment of Mr Philip Nicholson as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC07	Cessation of Simon Spackman as a person with significant control on 11 May 2023	View PDF Cessation of Simon Spackman as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC02	Notification of Hub Consult Limited as a person with significant control on 11 May 2023	View PDF Notification of Hub Consult Limited as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AD01	Registered office address changed from Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ United Kingdom to Suite 8, Station Business Centre Old Police Station 1-5 Victoria Street Chadderton OL9 0HH on 25 January 2023	View PDF Registered office address changed from Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ United Kingdom to Suite 8, Station Business Centre Old Police Station 1-5 Victoria Street Chadderton OL9 0HH on 25 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2022	SH02	Sub-division of shares on 1 June 2022	View PDF Sub-division of shares on 1 June 2022 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 10 - link opens in a new window - 10 pages (10 pages)

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