BAT OUT OF HELL HOLDINGS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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08/01/258 January 2025 Termination of appointment of Frances Nicola Perry as a director on 2024-10-09

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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29/07/2429 July 2024 Secretary's details changed for Elva Alexena Corrie on 2024-07-26

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29/07/2429 July 2024 Director's details changed for Mr Peter Nicholas Jamieson on 2024-07-26

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29/07/2429 July 2024 Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF United Kingdom to 61 High Street Chobham Woking Surrey GU24 8AF on 2024-07-29

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29/07/2429 July 2024 Director's details changed for Ms Elva Alexena Corrie on 2024-07-26

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26/06/2426 June 2024 Registered office address changed from 1st Floor, 25 Chertsey Road, Chobha Chertsey Road Chobham Woking Surrey GU24 8PD England to 61a High Street Chobham Woking Surrey GU24 8AF on 2024-06-26

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26/06/2426 June 2024 Secretary's details changed for Elva Alexena Corrie on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Ms Elva Alexena Corrie on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mr Peter Nicholas Jamieson on 2024-06-26

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-23 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 30/04/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR PAUROOSHASP PERRY

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR APPOINTED MR PAUROOSHASP PERRY

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR JANUSZ SIKORA-SIKORSKI

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR LEN GILL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHTMAN

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEN GILL / 17/11/2015

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04/03/164 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ELVA ALEXENA CORRIE / 17/11/2015

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS JAMIESON / 17/11/2015

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVA ALEXENA CORRIE / 17/11/2015

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRIGHTMAN / 17/11/2015

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JANUSZ SIKORA-SIKORSKI / 26/08/2012

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24/04/1424 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/01/1330 January 2013 SUB DIVIDE 13/03/2012

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30/01/1330 January 2013 SUB-DIVISION 13/03/12

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30/01/1330 January 2013 STATEMENT OF COMPANY'S OBJECTS

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29/01/1329 January 2013 13/03/12 STATEMENT OF CAPITAL GBP 110.00

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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20/04/1220 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR APPOINTED MR JANUSZ SIKORA-SIKORSKI

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEN GILL / 13/04/2010

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04/06/104 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KNOX / 13/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES NICOLA PERRY / 13/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIGHTMAN / 13/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS JAMIESON / 13/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELVA ALEXENA CORRIE / 13/04/2010

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27/04/1027 April 2010 DIRECTOR APPOINTED MARK LEE TOOGOOD

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN HERMAN

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 DIRECTOR APPOINTED PETER NICHOLAS JAMIESON

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01/05/091 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR APPOINTED BRUCE KNOX

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FRANKS

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY SIMPART SECRETARIAL SERVICES LIMITED

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02/06/082 June 2008 SECRETARY APPOINTED ELVA ALEXENA CORRIE

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB

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06/05/086 May 2008 DIRECTOR APPOINTED STEVEN HERMAN

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26/02/0826 February 2008 DIRECTOR APPOINTED LEN GILL

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR NEIL WARNOCK

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13/09/0713 September 2007 S-DIV 28/08/07

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13/09/0713 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 COMPANY NAME CHANGED SIMPART NO. 305 LIMITED CERTIFICATE ISSUED ON 30/04/07

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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