BATTY DEVELOPMENTS LIMITED

Company number 05409225 ·

Active

93 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
12 Mar 2026 Satisfaction of charge 054092250009 in full · 1 page View document
12 Mar 2026 Satisfaction of charge 054092250010 in full · 1 page View document
19 Jan 2026 Registration of charge 054092250011, created on 2026-01-14 · 7 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 8 pages View document
3 Jun 2025 Satisfaction of charge 054092250007 in full · 1 page View document
3 Jun 2025 Satisfaction of charge 054092250008 in full · 1 page View document
13 May 2025 Cessation of Peter Gerard Batty as a person with significant control on 2024-12-13 · 1 page View document
13 May 2025 Confirmation statement made on 2025-05-13 with updates · 4 pages View document
13 May 2025 Notification of Batty Developments Holdings Ltd as a person with significant control on 2024-12-13 · 2 pages View document
13 May 2025 Change of details for Mr. Shaun Francis Batty as a person with significant control on 2024-12-13 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-30 · 8 pages View document
31 May 2024 Director's details changed for Mr Peter Gerard Batty on 2024-05-31 · 2 pages View document
31 May 2024 Director's details changed for Ms Joanne Elizabeth Batty on 2024-05-31 · 2 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-30 · 8 pages View document
17 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-30 · 8 pages View document
2 Dec 2022 Registration of charge 054092250009, created on 2022-11-22 · 29 pages View document
2 Dec 2022 Registration of charge 054092250010, created on 2022-11-22 · 28 pages View document
1 Dec 2022 Appointment of Ms Joanne Elizabeth Batty as a director on 2022-12-01 · 2 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-31 with updates · 4 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-30 · 8 pages View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Cancellation of shares. Statement of capital on 2021-05-06 · 4 pages View document
16 Nov 2021 Purchase of own shares. · 3 pages View document
16 Nov 2021 Resolutions · 1 page View document
28 Sep 2021 Cessation of John Batty as a person with significant control on 2021-05-06 · 1 page View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
26 Jan 2021 30/03/20 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
23 Dec 2019 30/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054092250005 View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054092250006 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
22 Oct 2018 30/03/18 TOTAL EXEMPTION FULL View document
8 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054092250004 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
30 Jan 2018 30/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
12 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054092250003 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Jun 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTY / 31/03/2013 View document
9 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS BATTY / 31/03/2013 View document
9 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS BATTY / 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jun 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jul 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
7 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
11 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
28 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: HARPER BARN, 35 BRADSHAW LANE BRADSHAW HALIFAX WEST YORKSHIRE HX2 9XB View document
22 May 2006 LOCATION OF DEBENTURE REGISTER View document
22 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
22 May 2006 LOCATION OF REGISTER OF MEMBERS View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 12 RUSH CROFT COTE FARM THACKLEY BRADFORD WEST YORKSHIRE BD10 8WN View document
11 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Apr 2005 DIRECTOR RESIGNED View document
8 Apr 2005 SECRETARY RESIGNED View document
31 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document