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1 BATTISON CRESCENT LTD

Company number 13641025

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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)
01 Oct 2024	MR01	Registration of charge 136410250001, created on 30 September 2024	View PDF Registration of charge 136410250001, created on 30 September 2024 - link opens in a new window - 14 pages (14 pages)
03 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	PSC04	Change of details for Mr Paul Samuda as a person with significant control on 28 February 2023	View PDF Change of details for Mr Paul Samuda as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CH01	Director's details changed for Mr Paul Samuda on 28 February 2023	View PDF Director's details changed for Mr Paul Samuda on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	AD01	Registered office address changed from C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England to Global House 303 Ballards Lane London N12 8NP on 23 March 2023	View PDF Registered office address changed from C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England to Global House 303 Ballards Lane London N12 8NP on 23 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC04	Change of details for Mr Paul Samuda as a person with significant control on 28 February 2023	View PDF Change of details for Mr Paul Samuda as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC04	Change of details for Mr Paul Samuda as a person with significant control on 24 September 2022	View PDF Change of details for Mr Paul Samuda as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	PSC04	Change of details for Mr Paul Samuda as a person with significant control on 22 August 2022	View PDF Change of details for Mr Paul Samuda as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	PSC01	Notification of Paul Samuda as a person with significant control on 22 August 2022	View PDF Notification of Paul Samuda as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC01	Notification of Amanda Woodward as a person with significant control on 22 August 2022	View PDF Notification of Amanda Woodward as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of 1000 Rooms Stoke Ltd as a person with significant control on 24 August 2022	View PDF Cessation of 1000 Rooms Stoke Ltd as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
04 May 2022	PSC05	Change of details for 1000 Rooms Stoke Ltd as a person with significant control on 1 May 2022	View PDF Change of details for 1000 Rooms Stoke Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	CH01	Director's details changed for Miss Amanda Woodward on 1 May 2022	View PDF Director's details changed for Miss Amanda Woodward on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	CH01	Director's details changed for Mr Paul Samuda on 1 May 2022	View PDF Director's details changed for Mr Paul Samuda on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	AD01	Registered office address changed from Michael Stuart Associates Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 1 May 2022	View PDF Registered office address changed from Michael Stuart Associates Jubilee House, 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom to C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP on 1 May 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-24 GBP 100	View PDF Incorporation Statement of capital on 2021-09-24 GBP 100 - link opens in a new window - 39 pages (39 pages)

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1 BATTISON CRESCENT LTD

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