BATT CONSTRUCTION LIMITED

Company number 09018215 ·

Dissolved

53 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
5 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JIGER SADIQ View document
6 Jul 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 58C STANFIELD ROAD BOURNEMOUTH BH9 2NP ENGLAND View document
6 Jul 2020 CESSATION OF JIGER SADIQ AS A PSC View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA PHILLIP View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WHITE View document
2 Jun 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 58-60 COMMERCIAL ROAD TOTTON HAMPSHIRE SO40 3AG View document
2 Jun 2020 CESSATION OF PETER WHITE AS A PSC View document
2 Jun 2020 DIRECTOR APPOINTED MR JIGER SADIQ View document
2 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGER SADIQ View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DANNY SILVESTER View document
28 Apr 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM C/O THE OLD RECTORY CHURCH LANE WORTING BASINGSTOKE RG23 8PX ENGLAND View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 103 DONCASTER ROAD EASTLEIGH SO50 5QL ENGLAND View document
17 Feb 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM THE OLD RECTORY CHURCH LANE WORTING BASINGSTOKE RG23 8PX ENGLAND View document
10 Feb 2020 DIRECTOR APPOINTED MR DANNY SILVESTER View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA PHILLIPS / 04/01/2020 View document
4 Jan 2020 DIRECTOR APPOINTED MR JOSHUA PHILLIPS View document
17 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 View document
11 Nov 2019 COMPANY NAME CHANGED SWEET CREAMS GELATO LTD CERTIFICATE ISSUED ON 11/11/19 View document
8 Nov 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS View document
8 Nov 2019 DIRECTOR APPOINTED MR PETER WHITE View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
8 Nov 2019 CESSATION OF ANDREW GILES RUSHENT AS A PSC View document
8 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITE View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSHENT View document
19 Jun 2019 DISS40 (DISS40(SOAD)) View document
18 Jun 2019 FIRST GAZETTE View document
14 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GILES RUSHENT / 01/04/2019 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
29 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jan 2016 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 SECOND FILING WITH MUD 30/04/15 FOR FORM AR01 View document
14 Sep 2015 05/04/15 STATEMENT OF CAPITAL GBP 1053 View document
4 Jun 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDY RUSHENT View document
14 May 2015 APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH ENGLAND View document
3 Dec 2014 CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED View document
18 Aug 2014 CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED View document
18 Aug 2014 DIRECTOR APPOINTED ANDY RUSHENT View document
30 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document