BATMINK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Notification of Batmink Property Holdings Ltd as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Satisfaction of charge 3 in full |
| 01/04/251 April 2025 | Satisfaction of charge 059513250006 in full |
| 01/04/251 April 2025 | Satisfaction of charge 059513250005 in full |
| 01/04/251 April 2025 | Satisfaction of charge 4 in full |
| 01/04/251 April 2025 | Satisfaction of charge 2 in full |
| 01/04/251 April 2025 | Satisfaction of charge 1 in full |
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 15/05/2415 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 02/05/232 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 28/05/2128 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 23/06/2023 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 27/06/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 27/06/2019 |
| 01/05/191 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 11/04/1811 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 04/04/2018 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 04/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 10/04/1710 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059513250006 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059513250005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DEAN THOMAS / 06/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 06/04/2016 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHURCHES / 06/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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