SITEBATCHED LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Administrator's progress report

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20/02/2520 February 2025 Notice of extension of period of Administration

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04/10/244 October 2024 Administrator's progress report

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17/07/2417 July 2024 Registered office address changed from C/O Mazars Llp One St Peters Square Manchester M2 3DE to Forvis Mazars Llp One St. Peters Square Manchester M2 3DE on 2024-07-17

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14/04/2414 April 2024 Administrator's progress report

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21/02/2421 February 2024 Notice of extension of period of Administration

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16/10/2316 October 2023 Administrator's progress report

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03/10/233 October 2023 Statement of affairs with form AM02SOA

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05/09/235 September 2023 Statement of affairs with form AM02SOA/AM02SOC

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11/08/2311 August 2023 Director's details changed for Mr Paul Martin Coffey on 2023-08-09

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28/07/2328 July 2023 Statement of affairs with form AM02SOA

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19/05/2319 May 2023 Notice of deemed approval of proposals

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05/05/235 May 2023 Statement of administrator's proposal

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22/03/2322 March 2023 Appointment of an administrator

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22/03/2322 March 2023 Registered office address changed from 1st Floor 45 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA United Kingdom to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 2023-03-22

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM OFFICE 5 3 HAMPSON LANE HAMPSON LANCASTER LANCASHIRE LA2 0HY UNITED KINGDOM

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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30/08/1930 August 2019 06/12/18 STATEMENT OF CAPITAL GBP 1000

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08/03/198 March 2019 DIRECTOR APPOINTED MR PAUL MARTIN COFFEY

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08/01/198 January 2019 DIRECTOR APPOINTED MR PAUL TERENCE COLEMAN

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08/01/198 January 2019 DIRECTOR APPOINTED MR BARRY PETER WOOLLEY

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER WOOLLEY / 08/01/2019

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12/12/1812 December 2018 COMPANY NAME CHANGED SITEBATCH LIMITED CERTIFICATE ISSUED ON 12/12/18

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF UNITED KINGDOM

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/1831 August 2018 DIRECTOR APPOINTED MR MARK ALAN ROUSE

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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