BAT-NR30 LTD.: Filings

  • Overview

    Company NameBAT-NR30 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07442341
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAT-NR30 LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 11a Ironmonger Street Stamford Lincolnshire PE9 1PL England to 7 7 st Marys Hill Stamford Lincolnshire PE9 2DP on Apr 13, 2026

    1 pagesAD01

    Confirmation statement made on Oct 26, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Abbey Grid Support Limited as a person with significant control on Jul 23, 2025

    2 pagesPSC02

    Amended micro company accounts made up to Nov 30, 2023

    2 pagesAAMD

    Amended micro company accounts made up to Nov 30, 2024

    3 pagesAAMD

    Termination of appointment of Christopher Giles Meacock as a director on Jul 23, 2025

    1 pagesTM01

    Termination of appointment of William Stephen Knight as a director on Jul 23, 2025

    1 pagesTM01

    Appointment of Roland John B Duce as a director on Jul 23, 2025

    2 pagesAP01

    Appointment of Mr Alexander John Duce as a director on Jul 23, 2025

    2 pagesAP01

    Registered office address changed from 61 Mill Hill Road Norwich NR2 3DR to 11a Ironmonger Street Stamford Lincolnshire PE9 1PL on Jul 24, 2025

    1 pagesAD01

    Cessation of Chris Giles Meacock as a person with significant control on Jul 23, 2025

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr William Stephen Knight as a director on May 20, 2021

    2 pagesAP01

    Appointment of Mr Keith Adrian Russell Munday as a director on May 20, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2021

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0