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ALLBATTERIES LIMITED

Company number 02717382

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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)
19 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
01 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jun 2022 CH01 Director's details changed for Mister David Luc Buffelard on 1 June 2022
01 Jun 2022 CH01 Director's details changed for Thierry Bouvat on 1 June 2022
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
07 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
07 Jul 2021 PSC04 Change of details for Mister David Luc Buffelard as a person with significant control on 1 May 2016
06 Jul 2021 CH01 Director's details changed for David Buffelard on 1 August 2015
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Jun 2020 AP01 Appointment of Mr Aristide Bado as a director on 30 September 2019
30 Jun 2020 TM01 Termination of appointment of Marie Bussillet as a director on 30 September 2019
27 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
20 May 2019 TM01 Termination of appointment of Damien Gilles Buffelard as a director on 18 July 2018
20 May 2019 TM01 Termination of appointment of Corinne Escot-Pionin as a director on 18 July 2018
20 May 2019 AP01 Appointment of Marie Bussillet as a director on 18 July 2018
20 May 2019 TM02 Termination of appointment of Corinne Escot-Pionin as a secretary on 18 July 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-30
28 Aug 2018 CONNOT Change of name notice
18 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 August 2017