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THE BATTERY WAREHOUSE LIMITED

Company number 07213939

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
24 May 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 PSC07 Cessation of Jeffrey Merryweather as a person with significant control on 10 July 2023
10 Jul 2023 PSC07 Cessation of Barry Gordon Holcombe as a person with significant control on 10 July 2023
26 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 6 April 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 6 April 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
05 Jan 2020 SH08 Change of share class name or designation
05 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
08 Apr 2019 CH01 Director's details changed for Mr Jeffery Merryweather on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Barry Gordon Holcombe on 8 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 PSC01 Notification of Jeffrey Merryweather as a person with significant control on 6 April 2016
06 Apr 2018 PSC01 Notification of Barry Gordon Holcombe as a person with significant control on 6 April 2016
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016