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BATTENS SOLICITORS LIMITED

Company number 02948102

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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)
23 Feb 2024 AA Full accounts made up to 30 June 2023
05 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
24 Mar 2023 AA Full accounts made up to 30 June 2022
07 Feb 2023 MR04 Satisfaction of charge 3 in full
24 Oct 2022 MR01 Registration of charge 029481020004, created on 19 October 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Sep 2022 CH01 Director's details changed for Mr Peter Harrison Livingstone on 14 September 2021
23 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2021 SH08 Change of share class name or designation
16 Nov 2021 SH06 Cancellation of shares. Statement of capital on 12 February 2021
  • GBP 100,000
16 Nov 2021 SH03 Purchase of own shares.
08 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
28 Sep 2021 SH08 Change of share class name or designation
28 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Feb 2021 AP01 Appointment of Mrs Naomi Dyer as a director on 12 February 2021
24 Feb 2021 AP01 Appointment of Mrs Louise Gidley as a director on 12 February 2021
24 Feb 2021 AP01 Appointment of Mrs Katherine Elizabeth Gilmour as a director on 12 February 2021
24 Feb 2021 TM01 Termination of appointment of David Christopher Stephens as a director on 12 February 2021