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163-165 BATTERSEA RISE (FREEHOLD) LIMITED

Company number 08057612

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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)
25 Aug 2015 AP01 Appointment of Mr Nick Auston as a director on 25 August 2015
20 May 2015 AP01 Appointment of Mr Thomas Wheaton as a director on 20 May 2015
08 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5
08 May 2015 CH01 Director's details changed for Mr Jack Barklie De Courcy Robinson on 10 April 2015
08 May 2015 TM01 Termination of appointment of Cara Denise Madden as a director on 10 April 2015
08 May 2015 TM01 Termination of appointment of Aidan John Gallagher as a director on 10 April 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 5
10 Nov 2014 AA01 Current accounting period shortened from 23 September 2015 to 31 December 2014
10 Nov 2014 AA Accounts for a dormant company made up to 23 September 2014
28 Aug 2014 AP04 Appointment of Urang Property Management Ltd as a secretary on 26 August 2014
19 Aug 2014 AD01 Registered office address changed from Flat B 165 Battersea Rise London SW11 1HP to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 August 2014
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 5
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 5
06 Mar 2014 AA Accounts for a dormant company made up to 23 September 2013
23 Sep 2013 AA01 Previous accounting period extended from 31 May 2013 to 23 September 2013
23 Sep 2013 AP01 Appointment of Mr Jack Barklie De Courcy Robinson as a director
23 Sep 2013 AP01 Appointment of Mr Aidan Gallagher as a director
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
02 Sep 2013 TM01 Termination of appointment of Kieran Gallagher as a director
02 Sep 2013 TM01 Termination of appointment of Luke Stack as a director
02 Sep 2013 TM01 Termination of appointment of Luke Stack as a director
02 Sep 2013 TM01 Termination of appointment of Kieran Gallagher as a director
04 May 2012 NEWINC Incorporation