Companies House does not verify the accuracy of the information filed

PAVILION BATTERIES LIMITED

Company number 09929351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CERTNM	Company name changed southern batteries LIMITED\certificate issued on 14/12/23 RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed southern batteries LIMITED\certificate issued on 14/12/23 RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	TM01	Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 31 March 2023	View PDF Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	AP01	Appointment of Mr Angus James Furneaux as a director on 12 February 2022	View PDF Appointment of Mr Angus James Furneaux as a director on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC05	Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 24 June 2021	View PDF Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 24 June 2021	View PDF Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Colin Graham Furneaux on 24 June 2021	View PDF Director's details changed for Mr Colin Graham Furneaux on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Garry Ian Furneaux on 24 June 2021	View PDF Director's details changed for Mr Garry Ian Furneaux on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	PSC05	Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 18 December 2017	View PDF Change of details for Tudor Holdings (Uk) Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

PAVILION BATTERIES LIMITED

Filter by category