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BATTERY RECLAMATION LIMITED

Company number 07849304

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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)
19 Mar 2024 AD01 Registered office address changed from The Maltings - Unit 89 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 March 2024
12 Mar 2024 600 Appointment of a voluntary liquidator
12 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-04
12 Mar 2024 LIQ02 Statement of affairs
21 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
02 Aug 2023 AA Unaudited abridged accounts made up to 29 June 2022
27 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
11 Feb 2023 TM01 Termination of appointment of Georgie Byles as a director on 11 February 2023
20 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with updates
05 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2022 MA Memorandum and Articles of Association
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 1,000
18 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
04 Oct 2021 AA Unaudited abridged accounts made up to 30 June 2021
12 Apr 2021 AP01 Appointment of Mr Georgie Byles as a director on 12 April 2021
20 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
01 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
25 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
20 Nov 2017 AD01 Registered office address changed from The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to The Maltings - Unit 89 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG on 20 November 2017
03 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016