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BATTERY COURT (TOTLAND) MANAGEMENT COMPANY LIMITED

Company number 07974490

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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)
21 May 2024 AP03 Appointment of Ms Rebecca Blake as a secretary on 1 May 2024
01 May 2024 AD01 Registered office address changed from Mrs S Cook 55 Fernlea Braiswick Colchester CO4 5UB England to 8 Gunville Road Gunville Road Newport PO30 5LB on 1 May 2024
01 May 2024 TM01 Termination of appointment of Sharon Irene Cook as a director on 30 April 2024
05 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
06 Oct 2021 AP01 Appointment of Mark Howell Newton as a director on 28 September 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
03 Dec 2020 AD01 Registered office address changed from The Estate Office Beatrice Avenue East Cowes Isle of Wight PO32 6LW United Kingdom to Mrs S Cook 55 Fernlea Braiswick Colchester CO4 5UB on 3 December 2020
03 Dec 2020 TM02 Termination of appointment of David Orlik as a secretary on 3 December 2020
24 Jul 2020 AP01 Appointment of Mrs Sharon Irene Cook as a director on 21 July 2020
27 Mar 2020 TM01 Termination of appointment of Danny Nicolaou as a director on 24 March 2020
06 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2018 AP03 Appointment of Mr David Orlik as a secretary on 21 June 2018
21 Jun 2018 AD01 Registered office address changed from 30 Chatfield Lodge Chatfield Lodge Newport PO30 1XR England to The Estate Office Beatrice Avenue East Cowes Isle of Wight PO32 6LW on 21 June 2018
15 Jun 2018 TM02 Termination of appointment of Ccpm (Iw) Ltd as a secretary on 15 June 2018
07 Jun 2018 TM01 Termination of appointment of Nigel Leonard Northmore Turner as a director on 4 June 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates