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BATTENBERG RECORDINGS LIMITED

Company number 11696340

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2022	TM01	Termination of appointment of Darren Bruce Poole as a director on 13 June 2022	View PDF Termination of appointment of Darren Bruce Poole as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CH01	Director's details changed for Miss Charlotte Elizabeth Faulkner on 6 December 2021	View PDF Director's details changed for Miss Charlotte Elizabeth Faulkner on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2020	TM02	Termination of appointment of Paul Kerslake as a secretary on 31 March 2020	View PDF Termination of appointment of Paul Kerslake as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AD01	Registered office address changed from Linden End Linden Gardens Leatherhead KT22 7HB United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 26 March 2020	View PDF Registered office address changed from Linden End Linden Gardens Leatherhead KT22 7HB United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 26 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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