BATF PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 31/07/2531 July 2025 New | Application to strike the company off the register |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Gert Schyberg as a director on 2024-06-06 |
| 01/08/241 August 2024 | Termination of appointment of Andrew Frank Hinds as a director on 2024-06-06 |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Mr Henrik Christian Skouby as a director on 2024-05-24 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 27/03/2427 March 2024 | Appointment of Mrs Natalie Dawn Edmead-Mckie as a secretary on 2024-02-05 |
| 27/03/2427 March 2024 | Termination of appointment of Louise Amanda Hadfield as a secretary on 2024-02-05 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Michael Sweeney as a director on 2021-06-10 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 01/08/171 August 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ANDREW FRANK HINDS |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR MICHAEL SWEENEY |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOBURN |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 82 ST. JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 28/11/1628 November 2016 | SECRETARY APPOINTED ROSINA SUSAN SINGLETON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES CRIPPS |
| 25/11/1625 November 2016 | COMPANY NAME CHANGED THOBURN ASSOCIATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/16 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED RICHARD FREDERICK THOBURN |
| 10/05/1610 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100 |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR JAMES CRIPPS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED FALLCREST THREE LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 21/03/1621 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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