Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROMONTORIA BATTERSEA LTD

Company number 13446738

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Jul 2026 CS01 Confirmation statement made on 1 July 2026 with updates
View PDF Confirmation statement made on 1 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2026 AP01 Appointment of Ms Fouzia Mushtaq Ahmed as a director on 24 June 2026
View PDF Appointment of Ms Fouzia Mushtaq Ahmed as a director on 24 June 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026 TM01 Termination of appointment of Aline Sternberg as a director on 24 June 2026
View PDF Termination of appointment of Aline Sternberg as a director on 24 June 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2026 SH01 Statement of capital following an allotment of shares on 5 January 2026
  • GBP 107
View PDF Statement of capital following an allotment of shares on 5 January 2026
  • GBP 107
- link opens in a new window - 4 pages (4 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
16 Jul 2025 CS01 Confirmation statement made on 13 July 2025 with no updates
View PDF Confirmation statement made on 13 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AP01 Appointment of Ms Aline Sternberg as a director on 1 April 2025
View PDF Appointment of Ms Aline Sternberg as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025
View PDF Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2024
  • GBP 106
View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2024
  • GBP 106
- link opens in a new window - 5 pages (5 pages)
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.
View PDF Statement of capital following an allotment of shares on 2 July 2024
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.
- link opens in a new window - 5 pages (5 pages)
14 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Jan 2024 AP01 Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
View PDF Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 AP01 Appointment of Mr Renda Manyika as a director on 11 December 2023
View PDF Appointment of Mr Renda Manyika as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 TM01 Termination of appointment of Aline Sternberg as a director on 11 December 2023
View PDF Termination of appointment of Aline Sternberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024 TM01 Termination of appointment of John Paul Nowacki as a director on 11 December 2023
View PDF Termination of appointment of John Paul Nowacki as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 103
View PDF Statement of capital following an allotment of shares on 9 January 2024
  • GBP 103
- link opens in a new window - 4 pages (4 pages)
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 102
View PDF Statement of capital following an allotment of shares on 14 September 2023
  • GBP 102
- link opens in a new window - 4 pages (4 pages)
18 Sep 2023 AP01 Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023 TM01 Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
View PDF Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)