BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 09628768

Date	Type	Description	View / Download
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
05 Sep 2023	AP01	Appointment of Mr Jason Emile as a director on 5 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr James Robert Lidgate as a director on 5 September 2023	(2 pages)
11 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
06 Aug 2021	CH01	Director's details changed for Miss Kelly Marina Tait on 6 August 2021	(2 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
14 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
03 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
12 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
12 Mar 2020	AP01	Appointment of Miss Kelly Marina Tait as a director on 31 January 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Richard Buchanan Smith as a director on 31 January 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Darren Lee Mccormack as a director on 6 December 2018	(1 page)
03 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
24 Aug 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)