BATLEY RETAIL LIMITED: Filings

  • Overview

    Company NameBATLEY RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11741776
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BATLEY RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01
    XDU67C0O

    Accounts for a dormant company made up to Feb 24, 2024

    6 pagesAA
    ADG6JVS3

    Confirmation statement made on Jan 13, 2024 with updates

    4 pagesCS01
    XCUZWFWD

    Accounts for a dormant company made up to Feb 25, 2023

    15 pagesAA
    ACGVFMOO

    Accounts for a small company made up to Feb 26, 2022

    21 pagesAA
    AC5R5IWR

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01
    XBVDSBM0

    Accounts for a small company made up to Feb 27, 2021

    23 pagesAA
    AB0YN80G

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01
    XAWVJVM8

    Cessation of Balance Holdings Limited as a person with significant control on Jun 02, 2021

    1 pagesPSC07
    XAGKVHS0

    Notification of Purepay Retail Limited as a person with significant control on Jun 02, 2021

    2 pagesPSC02
    XAGKVCXC

    Accounts for a small company made up to Feb 29, 2020

    21 pagesAA
    AADZ5G00

    Registration of charge 117417760001, created on Aug 13, 2021

    25 pagesMR01
    XAB2QR08

    Appointment of Mr John Robert Jackson as a director on May 19, 2021

    2 pagesAP01
    XA4WCW8Q

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01
    X9WO4SN4

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01
    X8WKWR96

    Confirmation statement made on Jan 07, 2020 with updates

    4 pagesCS01
    X8W57XXB

    Cessation of Ewm (2011) Limited as a person with significant control on Dec 18, 2019

    1 pagesPSC07
    X8W57H8J

    Notification of Balance Holdings Limited as a person with significant control on Dec 18, 2019

    2 pagesPSC02
    X8W2IAQG

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2019

    RES15
    X8KJZ7WG

    Accounts for a dormant company made up to Mar 02, 2019

    6 pagesAA
    A8IQI5IW

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2019

    RES15
    X8E4CN23

    Current accounting period shortened from Dec 31, 2019 to Feb 28, 2019

    1 pagesAA01
    X7Z4C8O9

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 27, 2018

    Statement of capital on Dec 27, 2018

    • Capital: GBP 2
    SH01
    X7LHDWPV

    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