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BATTERSEA REACH ESTATE COMPANY LIMITED

Company number 04117697

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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)
03 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
23 Apr 2024 TM01 Termination of appointment of Timothy Robert Gawthorn as a director on 19 April 2024
20 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
18 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
26 Mar 2024 TM01 Termination of appointment of Stephen Alan Kirwan as a director on 25 March 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of Luke James Roderic O'sullivan as a director on 30 September 2022
17 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
01 Feb 2022 CH01 Director's details changed for Mr Luke James Roderic O'sullivan on 15 March 2021
01 Feb 2022 CH01 Director's details changed for Mr Luke James Roderic O'sullivan on 1 February 2022
28 Jan 2022 AP01 Appointment of Mr Dexter Whiting as a director on 27 January 2022
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Jan 2022 CH01 Director's details changed for Mr James Sutton Nettleton Bird on 7 January 2022
06 Jan 2022 CH01 Director's details changed
05 Jan 2022 CH01 Director's details changed for Mr James Bird on 24 November 2015
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
12 Nov 2021 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 11 November 2021
21 Apr 2021 CH01 Director's details changed for Mr Robert William Elliott on 23 September 2020
16 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 16 February 2021
20 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Oct 2020 RP04TM01 Second filing for the termination of Ian Pearcey as a director
26 Oct 2020 AP01 Appointment of Mr Luke James Roderic O'sullivan as a director on 1 September 2020