- Company Overview for BATT CABLES LIMITED (01353688)
- Filing history for BATT CABLES LIMITED (01353688)
- People for BATT CABLES LIMITED (01353688)
- Charges for BATT CABLES LIMITED (01353688)
- More for BATT CABLES LIMITED (01353688)
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) |
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11 Jul 2024 | PSC05 | Change of details for Cricket Bidco Limited as a person with significant control on 4 September 2023 | |
03 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
03 Apr 2024 | CH01 | Director's details changed for Mr Richard Christiaan Eichhorn on 3 April 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Paul Mark Burns as a director on 1 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Richard Christiaan Eichhorn as a director on 19 February 2024 | |
12 Mar 2024 | TM01 | Termination of appointment of Tonny Van Der Ent as a director on 1 March 2024 | |
08 Feb 2024 | TM02 | Termination of appointment of Stephen Martin Brown as a secretary on 8 February 2024 | |
08 Feb 2024 | TM01 | Termination of appointment of Stephen Martin Brown as a director on 7 February 2024 | |
26 Jan 2024 | MR01 | Registration of charge 013536880021, created on 19 January 2024 | |
12 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
02 Jan 2024 | CH01 | Director's details changed for Mr Nicholas Calamada Robins on 1 January 2024 | |
02 Jan 2024 | CH01 | Director's details changed for Mr Jeremy Simon Ling on 1 January 2024 | |
02 Jan 2024 | CH01 | Director's details changed for Mr Stephen Martin Brown on 1 January 2024 | |
21 Dec 2023 | AD01 | Registered office address changed from The Belfry Fraser Road Erith Kent DA8 1QH to 80 Cheapside London EC2V 6EE on 21 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Steven Andrew Morrish as a director on 15 December 2023 | |
13 Dec 2023 | AP01 | Appointment of Mr Nicholas Calamada Robins as a director on 7 December 2023 | |
13 Dec 2023 | AP01 | Appointment of Mr Jeremy Simon Ling as a director on 7 December 2023 | |
02 Oct 2023 | MR04 | Satisfaction of charge 013536880010 in full | |
02 Oct 2023 | MR04 | Satisfaction of charge 013536880011 in full | |
02 Oct 2023 | MR04 | Satisfaction of charge 013536880008 in full | |
02 Oct 2023 | MR04 | Satisfaction of charge 013536880009 in full | |
29 Sep 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | MA | Memorandum and Articles of Association | |
21 Sep 2023 | TM01 | Termination of appointment of Joseph William Jackson Bennett as a director on 6 September 2023 | |
21 Sep 2023 | PSC02 | Notification of Cricket Bidco Limited as a person with significant control on 4 September 2023 |