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L. Batley Holdings Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-04-30
Trade Debtors£360,000 -508.24%
Employees£6 0%
Total assets£38,589,926 -0.76%

Details

Company type Private Limited Company
Company Number 02404006
Global Intermediary ID RH0RD0.99999.SL.826
Record last updated Friday, March 15, 2024 2:40:03 PM UTC
Postal Code LS23 6AD

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Directors

Document Type Publication date Download link
Registry Feb 8, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 8, 2024 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 13, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 6, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 6, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Director 2404... Appointment of a man as Director 2404...
Registry Feb 3, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 3, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 27, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Jul 31, 2008 Register of members Register of members
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 26, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2005 Annual return Annual return
Registry Feb 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 12, 2004 Annual return Annual return
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry May 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Appointment of a woman Appointment of a woman
Registry Aug 23, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 29, 2002 Annual return Annual return
Registry Nov 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry May 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2000 Memorandum of association Memorandum of association
Registry Nov 14, 2000 Alter mem and arts Alter mem and arts
Financials Nov 9, 2000 Amended accounts Amended accounts
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Aug 23, 2000 Annual return Annual return
Registry Jun 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Aug 20, 1999 Annual return Annual return
Registry May 11, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Annual return Annual return
Registry Apr 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 1998 Resignation of a director Resignation of a director
Registry Jan 11, 1998 Resignation of a woman Resignation of a woman
Financials Dec 12, 1997 Annual accounts Annual accounts
Registry Sep 25, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2404... Declaration of satisfaction in full or in part of a mortgage or charge 2404...
Registry Sep 25, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 22, 1997 Annual return Annual return
Registry Apr 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 1996 Annual return Annual return
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry May 22, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2404... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2404...
Registry Apr 22, 1996 Register of members Register of members
Registry Oct 13, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 13, 1995 Elective resolution Elective resolution
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Aug 1, 1995 Annual return Annual return
Registry Apr 20, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Jul 28, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 1994 Director's particulars changed Director's particulars changed
Registry Jul 26, 1994 Annual return Annual return
Registry Jun 8, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 27, 1993 Annual accounts Annual accounts
Registry Sep 15, 1993 Memorandum of association Memorandum of association
Registry Aug 2, 1993 Annual return Annual return
Financials Oct 23, 1992 Annual accounts Annual accounts
Registry Jul 27, 1992 Director's particulars changed Director's particulars changed
Registry Jul 27, 1992 Annual return Annual return
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