BATTLES BEQUEST LIMITED

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Company Documents

DateDescription
10/08/2510 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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12/07/2512 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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09/07/249 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with no updates

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20/02/2420 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/06/2317 June 2023 Change of details for Mr Maximilian Thomas Kempe as a person with significant control on 2023-06-17

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17/06/2317 June 2023 Confirmation statement made on 2023-06-06 with no updates

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17/06/2317 June 2023 Director's details changed for Maximilian Thomas Kempe on 2017-02-15

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17/06/2317 June 2023 Change of details for Mr Maximilian Thomas Kempe as a person with significant control on 2021-02-05

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

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15/07/2115 July 2021 Accounts for a dormant company made up to 2021-06-30

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

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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06/06/186 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BENJAMIN KEMPE

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN THOMAS KEMPE

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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14/06/1614 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER KEMPE

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11/06/1511 June 2015 DIRECTOR APPOINTED MAXIMILIAN THOMAS KEMPE

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA KEMPE

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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20/03/1520 March 2015 COMPANY NAME CHANGED TRAPS HILL HOUSE LIMITED CERTIFICATE ISSUED ON 20/03/15

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/06/1412 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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02/08/092 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KEMPE / 24/11/2008

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/06/0817 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 S386 DISP APP AUDS 14/01/02

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22/01/0222 January 2002 S366A DISP HOLDING AGM 14/01/02

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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30/10/0130 October 2001 COMPANY NAME CHANGED LAW 2302 LIMITED CERTIFICATE ISSUED ON 30/10/01

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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