BATSON MIDCO LIMITED
Company number 09948064 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2024 | Notification of Nsm Uk Holdings Ltd as a person with significant control on 2023-12-07 · 2 pages | View document |
| 4 Jul 2024 | Cessation of Kingsbridge Group Limited as a person with significant control on 2023-12-07 · 1 page | View document |
| 31 Jan 2024 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 5 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 15 Dec 2023 | CAP-SS · 2 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Resolutions · 2 pages | View document |
| 15 Dec 2023 | SH20 · 2 pages | View document |
| 15 Dec 2023 | Statement of capital on 2023-12-15 · 5 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 3 pages | View document |
| 9 Nov 2023 | Registration of charge 099480640005, created on 2023-10-31 · 51 pages | View document |
| 21 Aug 2023 | Termination of appointment of Geoffrey Mckernan as a director on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Kiersten Stephens as a director on 2023-08-21 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 20 Sep 2022 | Audited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 14 Feb 2022 | Termination of appointment of James Douglas Robert Twining as a director on 2022-02-01 · 1 page | View document |
| 14 Feb 2022 | Appointment of Mr Paul Raymond Havenhand as a director on 2022-02-01 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Audited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 AUDITED ABRIDGED | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099480640003 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | PSC'S CHANGE OF PARTICULARS / BATSON TOPCO LIMITED / 01/10/2018 | View document |
| 5 Jul 2018 | 31/01/18 AUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS ROBERT TWINING | View document |
| 27 Jul 2017 | 31/01/17 AUDITED ABRIDGED | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 5 Dec 2016 | ADOPT ARTICLES 08/11/2016 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099480640002 | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099480640001 | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYNARD | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN MAYNARD | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 1ST FLOOR 1 VERE STREET LONDON W1G 0DF ENGLAND | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR STEVEN JOHN WYNNE | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED DORIAN JOHN ZANKER | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES DERRY | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BEVAN | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | View document |
| 15 Apr 2016 | SECRETARY APPOINTED BRIAN MAYNARD | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED GILES THOMAS BRADLEY DERRY | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED OLIVER JAMES BEVAN | View document |
| 31 Mar 2016 | COMPANY NAME CHANGED DMWSL 811 LIMITED CERTIFICATE ISSUED ON 31/03/16 | View document |
| 12 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |