BATTENS ORCHARD MANAGEMENT LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Appointment of Mrs Priya Amruther as a director on 2025-07-22

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22/07/2522 July 2025 Appointment of Mr Benjamin Michael Mcgrath as a director on 2025-07-22

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09/06/259 June 2025 Termination of appointment of Julia Ann Crayden Webb as a director on 2025-06-09

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09/06/259 June 2025 Cessation of Julia Ann Crayden Webb as a person with significant control on 2025-06-09

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-29

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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14/09/2314 September 2023 Termination of appointment of Stefanie Emily Clark as a director on 2023-09-14

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14/09/2314 September 2023 Cessation of Stefanie Emily Clark as a person with significant control on 2023-09-14

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-06-29

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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01/11/211 November 2021 Current accounting period extended from 2022-01-31 to 2022-06-30

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIE EMILY CLARK

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17/09/2017 September 2020 DIRECTOR APPOINTED MRS STEFANIE EMILY CLARK

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARFIELD

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01/07/201 July 2020 CESSATION OF NICHOLAS JAMES WARFIELD AS A PSC

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23/06/2023 June 2020 CORPORATE SECRETARY APPOINTED 3SIXTY MANAGEMENT LIMITED

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT ENGLAND

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARFIELD / 10/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARFIELD / 10/02/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT 1, OFFICE 1 TOWER LANE INDUSTRIAL ESTATE TOWER LANE WARMLEY BRISTOL BS30 8XT ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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