BATTISTINI AND AUGUSTUS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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13/03/2413 March 2024 Cessation of Pauline Potterton as a person with significant control on 2023-07-24

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13/03/2413 March 2024 Change of details for Mr Kevin Raymond Potterton as a person with significant control on 2023-07-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Current accounting period extended from 2023-06-29 to 2023-09-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-05 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-06-30

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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15/07/2115 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND POTTERTON / 20/06/2019

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND POTTERTON / 20/06/2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/08/1213 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/03/1227 March 2012 PREVSHO FROM 31/07/2011 TO 30/06/2011

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05/08/115 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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05/07/105 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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