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BATTLEFIELDS GROUP LTD

Company number 12769142

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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)
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
08 Aug 2022 TM01 Termination of appointment of Carl Liversage as a director on 1 August 2022
08 Aug 2022 PSC07 Cessation of Carl Liversage as a person with significant control on 1 August 2022
08 Aug 2022 AP01 Appointment of Mr Carl Leslie Liversage as a director on 1 August 2022
26 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Jun 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
26 Jun 2022 AD01 Registered office address changed from 452a London Road Sutton SM3 8JB England to 11 Nash Drive Redhill RH1 1LH on 26 June 2022
26 Jun 2022 CH01 Director's details changed for Mr Carl Liversage on 1 June 2022
26 Jun 2022 PSC04 Change of details for Mr Carl Liversage as a person with significant control on 1 June 2022
26 Jun 2022 PSC04 Change of details for Mr Nick Gage as a person with significant control on 1 June 2022
26 Jun 2022 CH01 Director's details changed for Mr Nick Gage on 1 June 2022
04 Oct 2021 CS01 Confirmation statement made on 26 July 2021 with updates
22 Sep 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 452a London Road Sutton SM3 8JB on 22 September 2020
27 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-27
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted