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BATTERY ASSET MANAGEMENT LIMITED

Company number 12115914

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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)
03 Sep 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to 4C Princes House 38 Jermyn Street London SW1Y 6DN on 13 June 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
04 May 2022 MR01 Registration of charge 121159140001, created on 28 April 2022
18 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-02
28 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
22 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-22
  • GBP 4,000