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BATTLE,HAYWARD AND BOWER,LIMITED

Company number 00274745

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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)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
16 Nov 2023 AD01 Registered office address changed from Crofton Drive Allenby Road Industrial Estate Lincoln LN3 4NP to Crofton Drive Allenby Road Ind Estate Lincoln LN3 4NP on 16 November 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Richard James Bowen as a director on 21 December 2017
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
13 Mar 2018 AP01 Appointment of Anna Clarke as a director on 21 December 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 MR01 Registration of charge 002747450005, created on 27 July 2016
08 Aug 2016 MR04 Satisfaction of charge 3 in full
28 Jul 2016 MR04 Satisfaction of charge 1 in full
19 Jul 2016 MR01 Registration of charge 002747450004, created on 14 July 2016
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 122,000
08 Jun 2015 AA Accounts for a medium company made up to 31 December 2014