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BATTERY SERVICE HUB LIMITED

Company number 07710751

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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)
14 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
13 Jul 2017 PSC02 Notification of Pegasus Battery Group Limited as a person with significant control on 10 August 2016
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
30 Jan 2017 TM01 Termination of appointment of Anthony Stephen Porter as a director on 30 January 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Sep 2016 CH01 Director's details changed for Mr David John Wallace on 28 September 2016
24 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
23 Aug 2016 AP01 Appointment of Mr Thomas Patrick Coyne as a director on 11 August 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Nov 2014 CH01 Director's details changed for Mr David John Wallace on 28 November 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
25 Jul 2014 MR01 Registration of charge 077107510001, created on 24 July 2014
07 Apr 2014 AP01 Appointment of Mr Andrew Geoffrey Riddle as a director
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 200
11 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 150
31 Jul 2013 AD01 Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ United Kingdom on 31 July 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Feb 2013 AP01 Appointment of Mr Dave Wallace as a director
12 Dec 2012 AD01 Registered office address changed from 1 Wisbech Road Coates, Whittlesey Peterborough Cambs PE7 2DG United Kingdom on 12 December 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders