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BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED

Company number 12485359

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2022	CERTNM	Company name changed base develop LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	View PDF Company name changed base develop LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mrs Tara Linda Bellenger as a director on 10 May 2022	View PDF Appointment of Mrs Tara Linda Bellenger as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Base Quantum Limited as a person with significant control on 10 May 2022	View PDF Cessation of Base Quantum Limited as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Mr Duncan Peter Hughes-Phillips on 10 May 2022	View PDF Director's details changed for Mr Duncan Peter Hughes-Phillips on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Sean Ellison on 10 May 2022	View PDF Director's details changed for Mr Sean Ellison on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Thomas Mathew Taylor as a director on 10 May 2022	View PDF Appointment of Mr Thomas Mathew Taylor as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from Base Studios Aldwych House 71-91 Aldwych London WC2B 4HN England to 35 Ballards Lane London N3 1XW on 11 May 2022	View PDF Registered office address changed from Base Studios Aldwych House 71-91 Aldwych London WC2B 4HN England to 35 Ballards Lane London N3 1XW on 11 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AD02	Register inspection address has been changed from 21 John De Merrie House Bridge Road Haywards Heath RH16 1UA England to 26 John De Merrie House Bridge Road Haywards Heath RH16 1UA	View PDF Register inspection address has been changed from 21 John De Merrie House Bridge Road Haywards Heath RH16 1UA England to 26 John De Merrie House Bridge Road Haywards Heath RH16 1UA - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AD02	Register inspection address has been changed to 21 John De Merrie House Bridge Road Haywards Heath RH16 1UA	View PDF Register inspection address has been changed to 21 John De Merrie House Bridge Road Haywards Heath RH16 1UA - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BATTERSEA ALEXANDRA DEVELOPMENTS LIMITED

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