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REBECCA BATTMAN LIMITED

Company number 04019605

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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)
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
29 Jun 2021 AD01 Registered office address changed from 3rd Floor Marlborough House Holly Walk Leamington Spa Warwickshire CV32 4XP England to Ground Floor, Marlborough House Holly Walk Leamington Spa CV32 4XP on 29 June 2021
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
20 Dec 2019 SH02 Sub-division of shares on 31 October 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide,issue enterpirse manegement incentive options 31/10/2019
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
11 Jul 2017 PSC01 Notification of Rebecca Margaret Battman as a person with significant control on 6 April 2016
02 Nov 2016 TM02 Termination of appointment of Geoffrey Neil Battman as a secretary on 2 November 2016
02 Nov 2016 AD01 Registered office address changed from 17 Chapel Court 17 Portland Street Leamington Spa Warwickshire CV32 5EW to 3rd Floor Marlborough House Holly Walk Leamington Spa Warwickshire CV32 4XP on 2 November 2016
18 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1