CHRISTOPHER C BATTEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Registration of charge 046873260001, created on 2023-07-09 |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 23/06/2323 June 2023 | Notification of Bo-Ness Limited as a person with significant control on 2023-06-19 |
| 23/06/2323 June 2023 | Appointment of Mr James Matthew Hadley-Clift as a director on 2023-06-19 |
| 23/06/2323 June 2023 | Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT United Kingdom to 29 Southbourne Grove Bournemouth Dorset BH6 3QT on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Joanne Batten as a secretary on 2023-06-19 |
| 23/06/2323 June 2023 | Termination of appointment of Joanne Elizabeth Batten as a director on 2023-06-19 |
| 23/06/2323 June 2023 | Termination of appointment of Christopher Charles James Batten as a director on 2023-06-19 |
| 23/06/2323 June 2023 | Cessation of Joanne Elizabeth Batten as a person with significant control on 2023-06-19 |
| 23/06/2323 June 2023 | Cessation of Christopher Charles James Batten as a person with significant control on 2023-06-19 |
| 23/06/2323 June 2023 | Appointment of Ms Lori Leon as a director on 2023-06-19 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Change of details for Mrs Joanne Elizabeth Batten as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Change of details for Mr Christopher Charles James Batten as a person with significant control on 2023-05-09 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH BATTEN |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES JAMES BATTEN / 31/12/2019 |
| 20/01/2020 January 2020 | ADOPT ARTICLES 31/12/2019 |
| 20/01/2020 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/2017 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM FIRST FLOOR, 32-34 HIGH STREET HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/04/1622 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/04/1520 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS JOANNE BATTEN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/04/147 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BATTEN / 07/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1ST FLOOR, 32-34 HIGH STREET RINGWOOD HAMPSHIRE BN24 1AG |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/03/1312 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/03/1220 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/04/111 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BATTEN / 05/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES JAMES BATTEN / 05/03/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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