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BATTERY COURT (TOTLAND) MANAGEMENT COMPANY LIMITED

Company number 07974490

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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)
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 AP01 Appointment of Mr Raymond Martin Deadman as a director on 21 January 2017
21 Oct 2016 TM02 Termination of appointment of Juliet Vaughan Nicolaou as a secretary on 29 September 2016
21 Oct 2016 AP04 Appointment of Ccpm (Iw) Ltd as a secretary on 1 May 2016
21 Oct 2016 AD01 Registered office address changed from Riccarton Blacksmith Lane Main Road Thorley Yarmouth Isle of Wight PO41 0SS to 30 Chatfield Lodge Chatfield Lodge Newport PO30 1XR on 21 October 2016
29 Apr 2016 TM01 Termination of appointment of Susan Anne Gearing as a director on 29 April 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
21 Mar 2014 AP03 Appointment of Mrs Juliet Vaughan Nicolaou as a secretary
21 Mar 2014 AD01 Registered office address changed from the Estate Office Church Mews Beatrice Avenue East Cowes Isle of Wight PO32 6LW on 21 March 2014
21 Mar 2014 TM02 Termination of appointment of David Orlik as a secretary
07 Mar 2014 AR01 Annual return made up to 2 March 2014 no member list
07 Mar 2014 TM01 Termination of appointment of Robin Wilbourn as a director
31 Jan 2014 TM01 Termination of appointment of Peter Fisher as a director
08 Nov 2013 AP01 Appointment of Mrs Susan Anne Gearing as a director
01 Nov 2013 AP01 Appointment of Mr Danny Nicolaou as a director
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
08 Mar 2013 AR01 Annual return made up to 2 March 2013 no member list