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BATTERY METALS LIMITED

Company number 13377779

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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)
02 Aug 2024 CH01 Director's details changed for Mr Jonathan Baruch on 2 August 2024
02 Aug 2024 PSC04 Change of details for Mr Jonathan Baruch as a person with significant control on 2 August 2024
02 Aug 2024 AD01 Registered office address changed from 82 Britten Close London NW11 7HW England to Watkins House Pegamoid Road London N18 2NG on 2 August 2024
01 Aug 2024 CERTNM Company name changed r&j roofing cambridge LIMITED\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-29
29 Jul 2024 PSC01 Notification of Jonathan Baruch as a person with significant control on 26 July 2024
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
29 Jul 2024 AP01 Appointment of Mr Jonathan Baruch as a director on 26 July 2024
29 Jul 2024 TM01 Termination of appointment of Nuala Thornton as a director on 26 July 2024
29 Jul 2024 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 82 Britten Close London NW11 7HW on 29 July 2024
29 Jul 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 26 July 2024
29 Jul 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 26 July 2024
27 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
27 Jun 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 5 May 2024
27 Jun 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 5 May 2024
27 Jun 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 5 May 2024
27 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with updates
12 Jun 2024 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 5 May 2024
12 Jun 2024 PSC07 Cessation of Peter Valaitis as a person with significant control on 5 May 2024
12 Jun 2024 AD01 Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 82 Britten Close London NW11 7HW on 12 June 2024
20 May 2024 AD01 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 82 Britten Close London NW11 7HW on 20 May 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
12 May 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to 82 Britten Close London NW11 7HW on 12 May 2023
10 May 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to 82 Britten Close London NW11 7HW on 10 May 2023