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BATTERSEA HP LIMITED

Company number 13597036

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2024	AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024	View PDF Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2023	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to 37 Broadhurst Gardens London NW6 3QT on 20 July 2023	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to 37 Broadhurst Gardens London NW6 3QT on 20 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of Jeffrey Robert Britnell as a person with significant control on 27 December 2022	View PDF Cessation of Jeffrey Robert Britnell as a person with significant control on 27 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of Buffavento Limited as a person with significant control on 27 December 2022	View PDF Cessation of Buffavento Limited as a person with significant control on 27 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Adnan Hodzic as a director on 27 December 2022	View PDF Termination of appointment of Adnan Hodzic as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Jeffrey Robert Britnell as a director on 27 December 2022	View PDF Termination of appointment of Jeffrey Robert Britnell as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AP01	Appointment of Mr Jeffrey Robert Britnell as a director on 8 October 2022	View PDF Appointment of Mr Jeffrey Robert Britnell as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AD01	Registered office address changed from 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG United Kingdom to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 10 October 2022	View PDF Registered office address changed from 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG United Kingdom to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 10 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Paula Marie Talbot as a director on 8 September 2022	View PDF Termination of appointment of Paula Marie Talbot as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Jeffrey Robert Britnell as a director on 8 September 2022	View PDF Termination of appointment of Jeffrey Robert Britnell as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC02	Notification of Buffavento Limited as a person with significant control on 27 September 2021	View PDF Notification of Buffavento Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Gill Selzer as a person with significant control on 27 September 2021	View PDF Notification of Gill Selzer as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC02	Notification of Cihh Limited as a person with significant control on 27 September 2021	View PDF Notification of Cihh Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Jeffrey Robert Britnell as a person with significant control on 27 September 2021	View PDF Notification of Jeffrey Robert Britnell as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Adnan Hodzic as a director on 27 September 2021	View PDF Appointment of Mr Adnan Hodzic as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Jeffrey Robert Britnell as a director on 27 September 2021	View PDF Appointment of Mr Jeffrey Robert Britnell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Gill Selzer as a director on 27 September 2021	View PDF Appointment of Mr Gill Selzer as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 100	View PDF Incorporation Statement of capital on 2021-09-01 GBP 100 - link opens in a new window - 36 pages (36 pages)

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BATTERSEA HP LIMITED

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