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BATTERSEA PARK DEVELOPMENTS LIMITED

Company number 04409836

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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)
25 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 TM02 Termination of appointment of Ann Brown Bell as a secretary on 14 December 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 3 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Nov 2015 AP01 Appointment of Mrs Sarah Montague Wilson as a director on 6 April 2015
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AD01 Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ to 26 Ives Street London SW3 2ND on 28 August 2014
07 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
28 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders