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BATTERY PARK LIMITED

Company number 09623963

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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)
05 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Aug 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London United Kingdom EC1A 2BN United Kingdom to International House Cornhill London EC3V 3NG on 13 August 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
18 Mar 2023 AA Micro company accounts made up to 23 June 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
27 May 2021 AA Micro company accounts made up to 30 June 2020
11 Sep 2020 CH01 Director's details changed for Thomas Bennett on 1 November 2019
07 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
17 May 2019 CH01 Director's details changed for Thomas Bennett on 29 April 2019
16 Apr 2019 PSC04 Change of details for Mr Thomas James Bennett as a person with significant control on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from 521 Bunyan Court Barbican London EC2Y 8DH England to International House 24 Holborn Viaduct London United Kingdom EC1A 2BN on 16 April 2019
02 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
21 Sep 2017 AA Micro company accounts made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
16 Feb 2017 AA Micro company accounts made up to 30 June 2016
03 Nov 2016 AD01 Registered office address changed from 17 Attleborough Court Sydenham Hill London SE23 3PL United Kingdom to 521 Bunyan Court Barbican London EC2Y 8DH on 3 November 2016
18 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted