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NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED

Company number 05882455

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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)
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
08 Oct 2021 CH01 Director's details changed for Susan Valerie Lancaster Carpenter on 8 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Michael Charles Lancaster Carpenter on 8 October 2021
20 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 30
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 26
17 Jul 2014 AD01 Registered office address changed from One Battersea Square Flat 27 Battersea London SW11 3RZ England to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 17 July 2014
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AA Accounts for a dormant company made up to 31 July 2013
14 Oct 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013