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BATRACHIAN MANAGEMENT COMPANY LIMITED

Company number 04331299

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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)
17 Mar 2024 TM01 Termination of appointment of Anne Baggett as a director on 2 March 2024
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
23 Jul 2023 AP03 Appointment of Mr Khawar Asif as a secretary on 23 July 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Nov 2022 AP01 Appointment of Ms Camilla Anne Winlo as a director on 28 November 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Mar 2022 TM01 Termination of appointment of Ali Khan as a director on 21 March 2022
28 Mar 2022 TM01 Termination of appointment of Simon Watfa as a director on 21 March 2022
18 Mar 2022 AP01 Appointment of Mr Simon Watfa as a director on 13 March 2022
18 Mar 2022 TM01 Termination of appointment of Mohamed Watfa as a director on 13 March 2022
18 Mar 2022 CH01 Director's details changed for Ms Diana Anton Garcia on 15 May 2021
18 Mar 2022 CH01 Director's details changed for Mr Samuel James Baker on 15 May 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Feb 2021 AD03 Register(s) moved to registered inspection location 10 the Galleries Dovecot Road High Wycombe HP13 5HR
01 Feb 2021 AD02 Register inspection address has been changed to 10 the Galleries Dovecot Road High Wycombe HP13 5HR
28 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
16 Dec 2020 AP01 Appointment of Ms Monica Carolina Olmos Pena as a director on 14 December 2020
16 Dec 2020 AP01 Appointment of Mr Michael Stuart Callaway as a director on 14 December 2020
07 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
11 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
13 Jan 2019 TM01 Termination of appointment of Michael Frederick Tollitt as a director on 1 January 2019
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates