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BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED

Company number 09581393

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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)
28 Nov 2019	AP01	Appointment of Michael Greene as a director on 30 October 2019	View PDF Appointment of Michael Greene as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Terence Henry William Buckland as a director on 30 October 2019	View PDF Termination of appointment of Terence Henry William Buckland as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 7 pages (7 pages)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	MR01	Registration of charge 095813930002, created on 18 September 2018	View PDF Registration of charge 095813930002, created on 18 September 2018 - link opens in a new window - 49 pages (49 pages)
22 Jun 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 - 7 pages (7 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	CH01	Director's details changed for Benjamin Paul Carson on 2 March 2018	View PDF Director's details changed for Benjamin Paul Carson on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 8 pages (8 pages) Download iXBRL
27 Jul 2017	CH01	Director's details changed for Jamie Anthony Carson on 10 July 2017	View PDF Director's details changed for Jamie Anthony Carson on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CH01	Director's details changed for Luke Dominic James Carson on 25 February 2017	View PDF Director's details changed for Luke Dominic James Carson on 25 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CH01	Director's details changed for Benjamin Paul Carson on 14 March 2016	View PDF Director's details changed for Benjamin Paul Carson on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 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 - 4 pages (4 pages)
23 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	CH01	Director's details changed for Jamie Anthony Carson on 17 February 2016	View PDF Director's details changed for Jamie Anthony Carson on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Benjamin Paul Carson on 17 February 2016	View PDF Director's details changed for Benjamin Paul Carson on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Luke Dominic James Carson on 17 February 2016	View PDF Director's details changed for Luke Dominic James Carson on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	MR01	Registration of charge 095813930001, created on 26 January 2016	View PDF Registration of charge 095813930001, created on 26 January 2016 - link opens in a new window - 39 pages (39 pages)
18 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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