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BATTLEFIELD MACHINERY LIMITED

Company number 10519060

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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)
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
13 May 2023 AA Total exemption full accounts made up to 28 February 2023
26 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 14/02/2023
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
21 Dec 2022 PSC04 Change of details for Mr Richard James Evans as a person with significant control on 1 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
20 Dec 2022 CH01 Director's details changed for Mr Richard James Evans on 1 December 2022
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
16 Jun 2021 PSC07 Cessation of Richard James Evans as a person with significant control on 1 June 2021
16 Jun 2021 PSC07 Cessation of Meyrick Edward Pope as a person with significant control on 1 June 2021
16 Jun 2021 PSC04 Change of details for Mr Philip William Poole as a person with significant control on 1 June 2021
16 Jun 2021 PSC07 Cessation of Meyrick Edward Pope as a person with significant control on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Meyrick Edward Pope as a director on 1 June 2021
03 Jun 2021 AP01 Appointment of Mr Philip William Poole as a director on 1 June 2021
27 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
19 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
18 Nov 2020 PSC04 Change of details for Mr Philip William Poole as a person with significant control on 10 December 2016
18 Nov 2020 PSC04 Change of details for Mr Meyrick Edward Pope as a person with significant control on 10 December 2016
18 Nov 2020 PSC04 Change of details for Mr Richard James Evans as a person with significant control on 10 December 2016
17 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
12 Dec 2018 PSC04 Change of details for Mr Richard James Evans as a person with significant control on 10 December 2016
12 Dec 2018 PSC04 Change of details for Mr Meyrick Edward Pope as a person with significant control on 10 December 2016