BATCHMERE FIRST AVENUE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 08/05/238 May 2023 | Appointment of Mr Shaun Yazdanpanah as a director on 2023-04-25 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Appointment of Mr Adam William Bartkowiak-Guy as a director on 2022-04-28 |
| 09/05/229 May 2022 | Termination of appointment of Stuart Lowe as a director on 2022-04-28 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/06/2113 June 2021 | Termination of appointment of Nicholas Anthony Paul as a secretary on 2021-06-07 |
| 13/06/2113 June 2021 | Appointment of Mrs Christine Wiles as a director on 2021-06-07 |
| 13/06/2113 June 2021 | Appointment of Mrs Christine Wiles as a secretary on 2021-06-07 |
| 13/06/2113 June 2021 | Director's details changed for Mr Nicholas Anthony Paul on 2021-06-07 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 78 WESTMEAD ROAD SUTTON SURREY SM1 4JF ENGLAND |
| 10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | SECRETARY APPOINTED MR NICHOLAS ANTHONY PAUL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARTKOWIAK |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BARTKOWIAK |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GRIGG |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR JOSEPH BRIDGER |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR STUART LOWE |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 104 FIRST AVENUE BATCHMERE CHICHESTER WEST SUSSEX PO20 7LQ ENGLAND |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TREAGUST |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLEAR |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREAGUST |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PAUL / 01/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PAUL / 01/08/2017 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY PAUL |
| 11/06/1711 June 2017 | SECRETARY APPOINTED MR CHRISTOPHER GORDON TREAGUST |
| 10/06/1710 June 2017 | DIRECTOR APPOINTED MRS FRANCES MARY BARTKOWIAK |
| 10/06/1710 June 2017 | REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 16 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JJ |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON SIMPSON |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR STEFAN ANTHONY BARTKOWIAK |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON TREAGUST |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY DENNIS MORRISON |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | 10/02/16 NO MEMBER LIST |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | 10/02/15 NO MEMBER LIST |
| 14/05/1414 May 2014 | 10/02/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LEESA BARRETT |
| 25/03/1325 March 2013 | 10/02/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEESA ANNE BARRETT / 09/02/2012 |
| 09/03/129 March 2012 | 10/02/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MISS LEESA ANNE BARRETT |
| 09/03/119 March 2011 | 10/02/11 NO MEMBER LIST |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | 10/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAMS / 02/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRIDGER / 02/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK OSBORNE / 02/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER SIMPSON / 02/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GERARD CLEAR / 02/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | ANNUAL RETURN MADE UP TO 10/02/04 |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | ANNUAL RETURN MADE UP TO 10/02/03 |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 10/02/02 |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | ANNUAL RETURN MADE UP TO 10/02/01 |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | ANNUAL RETURN MADE UP TO 10/02/00 |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | ANNUAL RETURN MADE UP TO 10/02/99 |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | ANNUAL RETURN MADE UP TO 10/02/98 |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | ANNUAL RETURN MADE UP TO 10/02/97 |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | ANNUAL RETURN MADE UP TO 15/02/96 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | |
| 17/02/9517 February 1995 | ANNUAL RETURN MADE UP TO 15/02/95 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | ANNUAL RETURN MADE UP TO 18/02/94 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | ANNUAL RETURN MADE UP TO 18/02/93 |
| 07/01/937 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/12/92 |
| 07/01/937 January 1993 | Resolutions |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | Full accounts made up to 1991-12-31 |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 104 BATCHMERE EST.,FIRST AVENUE BIRDHAM NR CHICHESTER WEST SUSSEX PO20 7LQ |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | ANNUAL RETURN MADE UP TO 02/03/92 |
| 06/03/926 March 1992 | |
| 06/03/926 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/03/926 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/03/926 March 1992 | Resolutions |
| 06/03/926 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/04/91 |
| 19/01/9219 January 1992 | Full accounts made up to 1990-12-31 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | ANNUAL RETURN MADE UP TO 27/02/91 |
| 03/05/913 May 1991 | |
| 31/10/9031 October 1990 | Full accounts made up to 1989-12-31 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | |
| 23/03/9023 March 1990 | |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ANNUAL RETURN MADE UP TO 02/03/90 |
| 25/09/8925 September 1989 | Full accounts made up to 1988-12-31 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: BATCHMERE NURSERY FIRST AVENUE BIRDHAM CHICHESTER W SUSSEX PO20 7LQ |
| 16/03/8916 March 1989 | |
| 06/03/896 March 1989 | |
| 06/03/896 March 1989 | ANNUAL RETURN MADE UP TO 23/02/89 |
| 25/01/8825 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/8825 January 1988 | |
| 20/07/8720 July 1987 | Incorporation |
| 20/07/8720 July 1987 | Incorporation |
| 20/07/8720 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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