65 BATTERSEA RISE FREEHOLD LIMITED

Company number 09371022

Date	Type	Description	View / Download
16 Mar 2018	TM01	Termination of appointment of Andrew Christopher Peddar as a director on 16 March 2018	(1 page)
25 Jan 2018	PSC01	Notification of Lawrence Charles Smith as a person with significant control on 25 January 2018	(2 pages)
20 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Jan 2018	AP01	Appointment of Mr Lawrence Charles Smith as a director on 20 January 2018	(2 pages)
20 Jan 2018	TM01	Termination of appointment of Simon Nicholas James Ayre as a director on 20 January 2018	(1 page)
20 Jan 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 65 Battersea Rise London SW11 1HN on 20 January 2018	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
02 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Helena Marie Ayre as a director on 1 February 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Sally Anne Heather Peddar as a director on 1 February 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(7 pages)
21 Jan 2016	AD02	Register inspection address has been changed to Flat 3, 65 Battersea Rise London SW11 1HN	(1 page)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 May 2015	CERTNM	Company name changed 65 battersea rise rtm company LTD\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-04-30	(2 pages)
23 May 2015	CONNOT	Change of name notice	(1 page)
03 Feb 2015	AP01	Appointment of Mrs Helena Marie Ayre as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Simon Nicholas James Ayre as a director on 3 February 2015	(2 pages)
31 Dec 2014	NEWINC	Incorporation	(26 pages)