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THE QUARRY BATTERY COMPANY LIMITED

Company number 07344961

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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)
17 Sep 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 17 September 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 17 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 29 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 29 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CH01	Director's details changed for Mr David James Holmes on 5 May 2022	View PDF Director's details changed for Mr David James Holmes on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr David Hastings as a director on 27 January 2021	View PDF Appointment of Mr David Hastings as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 2,249.785	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 2,249.785 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Sep 2019	MR01	Registration of charge 073449610001, created on 19 August 2019	View PDF Registration of charge 073449610001, created on 19 August 2019 - link opens in a new window - 21 pages (21 pages)
29 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2018	AP01	Appointment of Mr William Winget as a director on 4 December 2018	View PDF Appointment of Mr William Winget as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AD01	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH to 21 Bedford Square London WC1B 3HH on 16 October 2018	View PDF Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH to 21 Bedford Square London WC1B 3HH on 16 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
25 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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THE QUARRY BATTERY COMPANY LIMITED

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