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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)
25 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
18 Apr 2016 CH01 Director's details changed for Mr Barry Gordon Holcombe on 31 March 2016
05 Apr 2016 AD01 Registered office address changed from First Floor 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Hanover House 117/119 Cleethorpe Road Grimsby South Humberside DN31 3ET on 5 April 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Jeffery Merryweather on 10 July 2012
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
09 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
22 Apr 2010 AP01 Appointment of Barry Holcombe as a director
22 Apr 2010 AP01 Appointment of Jeffrey Merryweather as a director
12 Apr 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
12 Apr 2010 TM01 Termination of appointment of Dunstana Davies as a director
06 Apr 2010 NEWINC Incorporation