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Accounts. Accounts type micro entity. |
2023-09-25 |
View Report |
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Officers. Officer name: Peter William Hanbury-Bateman. Change date: 2023-01-14. |
2023-02-13 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Address. Change date: 2022-12-19. New address: 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP. Old address: 41 Cornmarket Street Oxford OX1 3HA England. |
2022-12-19 |
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Accounts. Accounts type micro entity. |
2022-10-17 |
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|
Confirmation statement. Statement with no updates. |
2022-02-03 |
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|
Accounts. Accounts type micro entity. |
2021-05-28 |
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|
Confirmation statement. Statement with no updates. |
2021-04-26 |
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Accounts. Accounts type micro entity. |
2020-09-29 |
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Address. Old address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. New address: 41 Cornmarket Street Oxford OX1 3HA. Change date: 2020-09-03. |
2020-09-03 |
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Confirmation statement. Statement with updates. |
2019-12-31 |
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Accounts. Accounts type micro entity. |
2019-05-22 |
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Address. Change date: 2019-04-01. New address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL. Old address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. |
2019-04-01 |
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Persons with significant control. Psc name: Aubrey William Hanbury-Bateman (As Sole Beneficiary for Trustees of Col Aubrey Roland Hanbury-Bateman). Change date: 2018-05-15. |
2019-03-20 |
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Officers. Officer name: Peter William Hanbury-Bateman. Change date: 2018-05-15. |
2019-03-19 |
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|
Officers. Change date: 2018-05-15. Officer name: Mr Aubrey William Hanbury-Bateman. |
2019-03-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-31 |
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|
Officers. Officer name: Peter William Hanbury-Bateman. Change date: 2018-09-03. |
2018-12-31 |
View Report |
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Address. Old address: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change date: 2018-12-31. New address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. |
2018-12-31 |
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|
Accounts. Accounts type micro entity. |
2018-06-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-02 |
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Officers. Officer name: Peter William Hanbury-Bateman. Appointment date: 2017-06-26. |
2017-06-27 |
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Accounts. Accounts type total exemption small. |
2017-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-12 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-06-29 |
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|
Annual return. With made up date full list shareholders. |
2015-12-31 |
View Report |
|
Officers. Change date: 2015-06-02. Officer name: Mr Aubrey William Hanbury-Bateman. |
2015-12-31 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-06-26 |
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|
Annual return. With made up date full list shareholders. |
2014-12-31 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-06-26 |
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|
Annual return. With made up date full list shareholders. |
2013-12-31 |
View Report |
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Address. Old address: C/O C W Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change date: 2013-12-31. |
2013-12-31 |
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Resolution. Description: Resolutions. |
2013-11-06 |
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Accounts. Accounts type total exemption small. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2013-01-02 |
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|
Accounts. Accounts type total exemption small. |
2012-06-20 |
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|
Annual return. With made up date full list shareholders. |
2012-01-04 |
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Officers. Officer name: Robin Gilkes. |
2011-12-16 |
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Accounts. Accounts type total exemption small. |
2011-04-04 |
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|
Annual return. With made up date full list shareholders. |
2011-01-04 |
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|
Accounts. Accounts type total exemption small. |
2010-06-22 |
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|
Annual return. With made up date full list shareholders. |
2009-12-31 |
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|
Officers. Change date: 2009-12-31. Officer name: Robin Michael Heming Gilkes. |
2009-12-31 |
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Officers. Officer name: Mr Aubrey William Hanbury-Bateman. Change date: 2009-12-31. |
2009-12-31 |
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|
Officers. Officer name: Peter Hanbury Bateman. |
2009-11-09 |
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|
Accounts. Accounts type total exemption small. |
2009-07-25 |
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Annual return. Legacy. |
2009-01-08 |
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|
Accounts. Accounts type total exemption small. |
2008-06-18 |
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|
Annual return. Legacy. |
2008-01-02 |
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Officers. Description: Director's particulars changed. |
2007-08-17 |
View Report |
