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BATTERSEA PARK ROAD PROPERTIES LIMITED

Company number 09125188

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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 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
19 Feb 2020 CH01 Director's details changed for Michael Greene on 31 October 2019
09 Dec 2019 TM02 Termination of appointment of Terence Henry William Buckland as a secretary on 30 October 2019
28 Nov 2019 AP01 Appointment of Michael Greene as a director on 30 October 2019
28 Nov 2019 TM01 Termination of appointment of Terence Henry William Buckland as a director on 30 October 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
19 Sep 2018 MR01 Registration of charge 091251880003, created on 18 September 2018
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CH01 Director's details changed for Benjamin Paul Carson on 2 March 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
27 Jul 2017 CH01 Director's details changed for Luke Dominic James Carson on 25 February 2017
27 Jul 2017 CH01 Director's details changed for Jamie Anthony Carson on 10 July 2017
11 Jul 2017 CH01 Director's details changed for Benjamin Paul Carson on 14 March 2016
10 Jul 2017 CH01 Director's details changed for Benjamin Paul Carson on 17 February 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
05 Jul 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
08 Apr 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015 CH01 Director's details changed for Jamie Anthony Carson on 1 June 2015
14 Jul 2015 CH01 Director's details changed for Luke Dominic James Carson on 1 June 2015