BATTEN HOLDINGS LIMITED

Name:	BATTEN HOLDINGS LIMITED BATTEN HOLDINGS LTD
Address:	2 PETERWOOD WAY, CROYDON, ENGLAND, CR0 4UQ
Incorporation Date:	1997-08-06

Company Documents

date	name	form type
2019-05-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-02-19	APPLICATION FOR STRIKING-OFF	DS01
2018-08-14	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES	CS01
2018-12-06	FULL ACCOUNTS MADE UP TO 31/03/18	AA
2018-01-11	PREVSHO FROM 30/09/2017 TO 31/03/2017	AA01
2018-03-23	FULL ACCOUNTS MADE UP TO 31/03/17	AA
2017-08-17	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES	CS01
2017-08-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAY LEWIS PLC	PSC02
2017-08-17	CESSATION OF GRAEME BATTEN AS A PSC	PSC07
2017-07-28	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-08-17	CESSATION OF PAMELA BATTEN AS A PSC	PSC07
2016-10-04	APPOINTMENT TERMINATED, DIRECTOR GRAEME BATTEN	TM01
2016-08-08	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES	CS01
2016-10-04	APPOINTMENT TERMINATED, DIRECTOR PAMELA BATTEN	TM01
2016-10-04	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM3 THE CRESCENTTHORNTONLIVERPOOLL23 4TA	AD01
2016-03-21	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-10-04	DIRECTOR APPOINTED MRS HEENA PATEL	AP01
2016-10-04	APPOINTMENT TERMINATED, SECRETARY PAMELA BATTEN	TM02
2016-10-04	DIRECTOR APPOINTED MR KIRIT CHIMANBHAI PATEL JUNIOR	AP01
2016-10-04	DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR	AP01
2015-09-15	06/08/15 FULL LIST	AR01
2015-04-23	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-09-02	06/08/14 FULL LIST	AR01
2014-03-31	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-08-28	06/08/13 FULL LIST	AR01
2013-05-01	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-08-28	SAIL ADDRESS CREATED	AD02
2012-04-30	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-04	06/08/12 FULL LIST	AR01
2011-04-07	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-09-08	06/08/11 FULL LIST	AR01
2011-09-08	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BATTEN / 06/08/2011	CH01
2011-09-08	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BATTEN / 06/08/2011	CH01
2011-09-08	SECRETARY'S CHANGE OF PARTICULARS / PAMELA BATTEN / 06/08/2011	CH03
2010-08-24	06/08/10 FULL LIST	AR01
2010-06-14	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-07-08	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-10-08	06/08/09 FULL LIST	AR01
2008-04-11	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-10-02	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	363a
2007-07-17	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	363a
2007-05-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-09-27	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS	363a
2006-04-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-11-22	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-11-22	DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-22	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	363a
2004-09-08	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	363s
2004-04-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03	AA
2003-09-18	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	363s
2003-01-27	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	363s
2003-04-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	AA
2002-04-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	AA
2002-02-14	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	363s
2001-05-30	FULL ACCOUNTS MADE UP TO 30/09/00	AA
2000-10-24	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2000-05-26	FULL ACCOUNTS MADE UP TO 30/09/99	AA
2000-09-28	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	363s