Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 21 Pemberton Street Birmingham B18 6NY England to Collyer Bristow Llp 10 Paternoster Row London EC4M 7EJ on 27 September 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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08 Aug 2022 |
PSC02 |
Notification of Battersea Group Limited as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Battersea Group Ltd as a person with significant control on 8 August 2022
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12 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ United Kingdom to 21 Pemberton Street Birmingham B18 6NY on 6 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 Aug 2020 |
PSC02 |
Notification of Battersea Group Ltd as a person with significant control on 6 January 2020
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28 Aug 2020 |
PSC07 |
Cessation of Woodvale Investments Ltd as a person with significant control on 6 January 2020
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23 Dec 2019 |
TM01 |
Termination of appointment of Jennifer Taggart as a director on 23 December 2019
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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28 Aug 2019 |
AP01 |
Appointment of Mrs Jennifer Taggart as a director on 24 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Jennifer Ann Taggart as a director on 28 August 2019
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