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LONDON & ARGYLL (BATTERSEA) LIMITED

Company number 12675892

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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)
01 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
30 May 2024 AA Micro company accounts made up to 31 December 2023
27 Jul 2023 CH01 Director's details changed for Mr Michael Greene on 23 July 2023
25 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 December 2022
16 May 2023 CH01 Director's details changed for Mr Luke Dominic James Carson on 27 May 2022
16 May 2023 CH01 Director's details changed for Mr Jamie Anthony Carson on 27 May 2022
16 May 2023 CH01 Director's details changed for Mr Benjamin Paul Carson on 27 May 2022
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
29 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022
11 Mar 2022 PSC08 Notification of a person with significant control statement
09 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2022 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
16 Sep 2021 CH01 Director's details changed for Mr Benjamin Paul Carson on 9 September 2021
05 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 PSC07 Cessation of Jamie Carson as a person with significant control on 26 June 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 100
30 Jun 2020 AP01 Appointment of Michael Greene as a director on 26 June 2020
30 Jun 2020 AP01 Appointment of Benjamin Paul Carson as a director on 26 June 2020
30 Jun 2020 AP01 Appointment of Luke Dominic James Carson as a director on 26 June 2020
16 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-16
  • GBP 25