BATTERSEA PARK ROAD LONDON LIMITED

Company number 13168454

Date	Type	Description	View / Download
22 Oct 2024	AP01	Appointment of Mr Adam Mcghin as a director on 22 October 2024	(2 pages)
15 Oct 2024	AP03	Appointment of Mr Adam Mcghin as a secretary on 15 October 2024	(2 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(13 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(152 pages)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
30 Aug 2024	TM02	Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024	(1 page)
19 Jun 2024	AP01	Appointment of Simon David Ainslie Jones as a director on 18 June 2024	(2 pages)
19 Jun 2024	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
26 Jul 2023	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 July 2023	(1 page)
26 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
26 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(160 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
26 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
02 Jul 2022	AD01	Registered office address changed from Units 21 - 22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022	(1 page)
18 May 2022	AA	Accounts for a small company made up to 30 September 2021	(16 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
03 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
03 Feb 2022	TM01	Termination of appointment of Philip Martin Byrom as a director on 31 January 2022	(1 page)
16 Nov 2021	AP03	Appointment of Kerry Anne Watson as a secretary on 12 November 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of James Miles Davies as a director on 30 June 2021	(1 page)
16 Nov 2021	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 11 November 2021	(1 page)