BATTEN HOLDINGS LIMITED filing history - Find and update company information

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BATTEN HOLDINGS LIMITED

Company number 03415697

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Graeme Batten on 6 August 2011	View PDF Director's details changed for Graeme Batten on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH03	Secretary's details changed for Pamela Batten on 6 August 2011	View PDF Secretary's details changed for Pamela Batten on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Pamela Batten on 6 August 2011	View PDF Director's details changed for Pamela Batten on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	View PDF Annual return made up to 6 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
22 Nov 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
08 Sep 2004	363s	Return made up to 06/08/04; full list of members	View PDF Return made up to 06/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

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