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Battens Secretarial Services Ltd., Yeovil

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Name

Battens Secretarial Services Ltd.

Register

Chp
Companies House 03448858

Address

Princes Street, Mansion House, Yeovil BA20 1EP, United Kingdom

Additional info

69.10/2
Solicitors

History

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Publications

15 Mar 2024 via St Mary's View (Beaminster) Management Company Ltd.
No longer Secretary: St Mary's View (Beaminster) Management Company Ltd
11 Oct 2023
Confirmation statement made with updates · Cessation of Raymond Martin Edwards as a person with significant control
14 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
23 Jun 2023 via GB Fruit Company plc
No longer Secretary: GB Fruit Company plc
11 Jun 2023 via The Hyde Tennis Club Ltd.
No longer Secretary: The Hyde Tennis Club Ltd
Year 2022 in Chfd
Secretary: Perspicuity Holdings Ltd. · No longer Secretary (4 companies)
12 Oct 2022 also 07/10/2021, 14/11/2020, 03/10/2019, 03/10/2018, 10/10/2017
Confirmation statement made with no updates
15 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
14 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
11 Jun 2021 via GB Fruit Company plc
Secretary: GB Fruit Company Ltd
28 Apr 2021 via The Hyde Tennis Club Ltd.
Secretary: The Hyde Tennis Club Ltd
24 Feb 2021
No longer Director: Raymond M. Edwards, David Ch. Stephens
9 Nov 2020 via Angustifolia Estate Ltd.
Secretary: Angustifolia Estate Ltd
19 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jan 2020 via 23-44 Malthouse Meadow Management Company Ltd.
No longer Secretary: 23-44 Malthouse Meadow Management Company Ltd
Year 2019 in Chfd
No longer Secretary (4 companies) · Secretary (4 companies)
10 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
Year 2018 in Chfd
Secretary: 2 Britannia Street Management Company Ltd., Triplevilla Ltd. · No longer Secretary (5 companies)
6 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
Year 2017 in Chfd
No longer Secretary (9 companies) · Secretary (12 companies)
15 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
Year 2016 in Chfd
No longer Secretary (2 companies) · Secretary (5 companies)
6 Oct 2016
Confirmation statement made with updates
14 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
Year 2015 in Chfd
No longer Secretary (13 companies) · Secretary (4 companies)
16 Oct 2015
Capital: £2.00
3 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
17 Aug 2015
Director: Brian Alon Levine
15 Oct 2014
Capital: £2.00
18 Sept 2014 also 26/09/2013, 03/09/2012, 20/09/2011, 12/11/2007, 14/07/2005
Accounts for a dormant company made up to 2013-12-31
Year 2014 in Chfd
Secretary: Grey's Field Management Company Ltd., Wessex Court (Henstridge) Ltd. · No longer Secretary (2 companies)
Year 2013 in Chfd
No longer Secretary: C.I.D Fire and Security Ltd. · Secretary (3 companies)
23 Oct 2013
Capital: £2.00
9 Oct 2012 also 04/10/2011, 04/10/2010
Annual return made up to 2012-10-03 with full list of shareholders
23 May 2012 via Beechwood Lane Management Company Ltd.
No longer Secretary: Beechwood Lane Management Company Ltd
19 Mar 2012 via Hillcrest Management Company (Exmouth) Ltd.
Secretary: Hillcrest Management Company (Exmouth) Ltd
Year 2011 in Chfd
Secretary (5 companies) · No longer Secretary (3 companies)
Year 2010 in Chfd
No longer Secretary (6 companies) · Secretary (6 companies)
17 Sept 2010 also 24/10/2009, 29/10/2008, 15/03/2006
Total exemption full accounts made up to 2009-12-31
19 Aug 2010
Director: David Ch. Stephens
17 Aug 2010
No longer Director (1)
Year 2009 in Chfd
No longer Secretary (7 companies) · Secretary (5 companies)
20 Oct 2009
Annual return made up to 2009-10-03 with full list of shareholders · Director's details changed for Graham John Hughes
28 Oct 2008 also 12/10/2006, 15/11/2005
Return made up to 03/10/08; full list of members
Year 2008 in Chfd
Secretary: The Wessex Heavy Horse Society Ltd., Great Cranford Street Management Company Ltd. · No longer Secretary (2 companies)
8 Jan 2008
New director appointed
Year 2007 in Chfd
Secretary (6 companies)
4 Oct 2007
Return made up to 03/10/07; full list of members · New secretary appointed
3 Oct 2007
Director resigned · Secretary resigned
Year 2006 in Chfd
Secretary (5 companies)
16 Feb 2006
New secretary appointed;new director appointed · Secretary resigned;director resigned
Year 2005 in Chfd
Secretary (4 companies)
27 May 2005
New secretary appointed;new director appointed
12 May 2005
Secretary resigned;director resigned

Mentions

via Companies House in Cho
Secretary (129 companies) · No longer Secretary (108 companies) · No longer Director (5 companies) · Director (5 companies)

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