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WAXMAN BATTERY STORAGE LIMITED

Company number 12047730

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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)
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 May 2023
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 May 2022
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
01 Apr 2022 MR01 Registration of charge 120477300001, created on 29 March 2022
01 Apr 2022 MR01 Registration of charge 120477300002, created on 29 March 2022
29 Dec 2021 AA Full accounts made up to 31 May 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 May 2020
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
26 Jun 2020 AP01 Appointment of Mrs Sarah Louise Wallace as a director on 10 June 2020
13 Nov 2019 PSC05 Change of details for Waxman Group Limited as a person with significant control on 31 July 2019
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 May 2020
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-12
  • GBP 100