BATTERSEA PARK ROAD LONDON LIMITED filing history - Find and update company information

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BATTERSEA PARK ROAD LONDON LIMITED

Company number 13168454

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 July 2023	View PDF Termination of appointment of Richard Charles Simpson as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 160 pages (160 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AD01	Registered office address changed from Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	View PDF Registered office address changed from Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 31 January 2022	View PDF Termination of appointment of Philip Martin Byrom as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP03	Appointment of Kerry Anne Watson as a secretary on 12 November 2021	View PDF Appointment of Kerry Anne Watson as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	View PDF Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of James Miles Davies as a director on 30 June 2021	View PDF Termination of appointment of James Miles Davies as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 11 November 2021	View PDF Termination of appointment of Philip Martin Byrom as a secretary on 11 November 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	RP04AP01	Second filing for the appointment of Mr Alex Pease as a director	View PDF Second filing for the appointment of Mr Alex Pease as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Mr Alex Pease as a director on 23 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021	View PDF Appointment of Mr Alex Pease as a director on 23 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 33 pages (33 pages)

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