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BATTLE FOAM LIMITED

Company number 07421205

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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)
18 Mar 2026 600 Appointment of a voluntary liquidator
13 Mar 2026 AD01 Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Suite 4, Second Floor, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 13 March 2026
12 Mar 2026 LIQ02 Statement of affairs
12 Mar 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-03-04
03 Dec 2025 PSC04 Change of details for Director Jama Ann Filip as a person with significant control on 1 August 2025
03 Dec 2025 PSC04 Change of details for Director Romeo Christian Filip as a person with significant control on 1 August 2025
02 Dec 2025 CH01 Director's details changed for Romeo Filip on 1 August 2025
02 Dec 2025 CH01 Director's details changed for Jama Filip on 1 August 2025
28 Oct 2025 CS01 Confirmation statement made on 27 October 2025 with no updates
28 Oct 2025 AD01 Registered office address changed from Unit 17 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SJ to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 28 October 2025
16 Oct 2025 AA Total exemption full accounts made up to 1 January 2025
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 1 January 2024
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 1 January 2023
04 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 1 January 2022
06 Sep 2022 PSC04 Change of details for Director Romeo Christian Filip as a person with significant control on 21 September 2017
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 1 January 2021
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 1 January 2020
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 1 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 1 January 2018