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PORTABLE BATTERY RECYCLING LIMITED

Company number 11919890

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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)
04 Jun 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
15 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
13 Mar 2024 SH08 Change of share class name or designation
13 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2023 CH01 Director's details changed for Mr Lewis David Gottlieb on 5 June 2023
21 Jun 2023 PSC04 Change of details for Mr Lewis David Gottlieb as a person with significant control on 5 June 2023
20 Jun 2023 CH01 Director's details changed for Philip Steven Gottlieb on 5 June 2023
05 Jun 2023 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
17 Feb 2023 AP01 Appointment of Philip Gottlieb as a director on 17 February 2023
13 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
08 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
22 Nov 2021 PSC04 Change of details for Mr Lewis David Gottlieb as a person with significant control on 19 November 2021
19 Nov 2021 CH01 Director's details changed for Mr Lewis David Gottlieb on 19 November 2021
19 Nov 2021 CH01 Director's details changed for Mr Lewis David Gottlieb on 19 November 2021
19 Nov 2021 PSC04 Change of details for Mr Lewis David Gottlieb as a person with significant control on 19 November 2021
14 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
25 May 2021 SH08 Change of share class name or designation
05 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
17 Feb 2021 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
08 Dec 2020 MR01 Registration of charge 119198900002, created on 2 December 2020
23 Oct 2020 PSC04 Change of details for Mr Lewis David Gottlieb as a person with significant control on 22 October 2020
22 Oct 2020 PSC04 Change of details for Mr Lewis David Gottlieb as a person with significant control on 22 October 2020