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PAVILION BATTERIES LIMITED

Company number 09929351

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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)
10 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
14 Dec 2023 CERTNM Company name changed southern batteries LIMITED\certificate issued on 14/12/23
  • RES15 ‐ Change company name resolution on 2023-10-18
14 Dec 2023 CONNOT Change of name notice
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 TM01 Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Feb 2022 AP01 Appointment of Mr Angus James Furneaux as a director on 12 February 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
05 Jul 2021 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
05 Jul 2021 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
02 Jul 2021 PSC05 Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 24 June 2021
02 Jul 2021 CH01 Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 24 June 2021
02 Jul 2021 CH01 Director's details changed for Mr Colin Graham Furneaux on 24 June 2021
02 Jul 2021 CH01 Director's details changed for Mr Garry Ian Furneaux on 24 June 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
24 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
05 Jan 2018 PSC05 Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 18 December 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016