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Battleheath Property Management Company Limited

Documents

Total Documents128
Total Pages855

Filing History

24 December 2023Total exemption full accounts made up to 30 April 2023
18 May 2023Confirmation statement made on 30 March 2023 with no updates
15 December 2022Total exemption full accounts made up to 30 April 2022
13 May 2022Confirmation statement made on 30 March 2022 with no updates
8 December 2021Total exemption full accounts made up to 30 April 2021
7 April 2021Confirmation statement made on 30 March 2021 with no updates
17 December 2020Total exemption full accounts made up to 30 April 2020
2 April 2020Confirmation statement made on 30 March 2020 with no updates
14 December 2019Total exemption full accounts made up to 30 April 2019
3 April 2019Confirmation statement made on 30 March 2019 with no updates
23 January 2019Total exemption full accounts made up to 30 April 2018
3 April 2018Confirmation statement made on 30 March 2018 with no updates
9 January 2018Total exemption full accounts made up to 30 April 2017
18 May 2017Confirmation statement made on 30 March 2017 with updates
18 May 2017Confirmation statement made on 30 March 2017 with updates
5 April 2017Registered office address changed from Battleheath Property Management Company Limited St. Anns Villas London W11 4RS England to Battleheath Property Management Company Limited 30 st. Anns Villas London W11 4RS on 5 April 2017
5 April 2017Registered office address changed from Battleheath Property Management Company Limited St. Anns Villas London W11 4RS England to Battleheath Property Management Company Limited 30 st. Anns Villas London W11 4RS on 5 April 2017
19 December 2016Total exemption full accounts made up to 30 April 2016
19 December 2016Total exemption full accounts made up to 30 April 2016
14 May 2016Registered office address changed from 30 st Ann's Villas London W11 to Battleheath Property Management Company Limited St. Anns Villas London W11 4RS on 14 May 2016
14 May 2016Registered office address changed from 30 st Ann's Villas London W11 to Battleheath Property Management Company Limited St. Anns Villas London W11 4RS on 14 May 2016
11 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
11 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
21 December 2015Total exemption full accounts made up to 30 April 2015
21 December 2015Total exemption full accounts made up to 30 April 2015
7 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
7 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
23 December 2014Total exemption full accounts made up to 30 April 2014
23 December 2014Total exemption full accounts made up to 30 April 2014
7 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4
7 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4
16 December 2013Total exemption full accounts made up to 30 April 2013
16 December 2013Total exemption full accounts made up to 30 April 2013
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
28 December 2012Total exemption full accounts made up to 30 April 2012
28 December 2012Total exemption full accounts made up to 30 April 2012
10 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 30 March 2012 with a full list of shareholders
2 February 2012Total exemption full accounts made up to 30 April 2011
2 February 2012Total exemption full accounts made up to 30 April 2011
11 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
11 April 2011Annual return made up to 30 March 2011 with a full list of shareholders
27 January 2011Total exemption full accounts made up to 30 April 2010
27 January 2011Total exemption full accounts made up to 30 April 2010
13 April 2010Director's details changed for Sebastian Hamilton Doggart on 30 March 2010
13 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
13 April 2010Director's details changed for Michele Fore on 30 March 2010
13 April 2010Director's details changed for Pongsak Worayingyong on 30 March 2010
13 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
13 April 2010Director's details changed for Sebastian Hamilton Doggart on 30 March 2010
13 April 2010Director's details changed for Pongsak Worayingyong on 30 March 2010
13 April 2010Director's details changed for Michele Fore on 30 March 2010
16 December 2009Total exemption full accounts made up to 30 April 2009
16 December 2009Total exemption full accounts made up to 30 April 2009
22 April 2009Return made up to 30/03/09; full list of members
22 April 2009Return made up to 30/03/09; full list of members
21 December 2008Total exemption full accounts made up to 30 April 2008
21 December 2008Total exemption full accounts made up to 30 April 2008
23 April 2008Return made up to 30/03/08; full list of members
23 April 2008Return made up to 30/03/08; full list of members
1 February 2008Total exemption full accounts made up to 30 April 2007
1 February 2008Total exemption full accounts made up to 30 April 2007
1 May 2007Return made up to 30/03/07; full list of members
1 May 2007Return made up to 30/03/07; full list of members
15 March 2007New director appointed
15 March 2007New director appointed
15 March 2007Director resigned
15 March 2007Director resigned
27 November 2006Total exemption full accounts made up to 30 April 2006
27 November 2006Total exemption full accounts made up to 30 April 2006
26 April 2006Return made up to 30/03/06; full list of members
26 April 2006Return made up to 30/03/06; full list of members
23 November 2005Total exemption full accounts made up to 30 April 2005
23 November 2005Total exemption full accounts made up to 30 April 2005
7 April 2005Return made up to 30/03/05; full list of members
7 April 2005Return made up to 30/03/05; full list of members
1 December 2004Total exemption full accounts made up to 30 April 2004
1 December 2004Total exemption full accounts made up to 30 April 2004
11 May 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 November 2003Total exemption full accounts made up to 30 April 2003
27 November 2003Total exemption full accounts made up to 30 April 2003
24 April 2003Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 April 2003Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 March 2003Total exemption full accounts made up to 30 April 2002
28 March 2003Total exemption full accounts made up to 30 April 2002
1 May 2002Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 May 2002Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 October 2001Secretary resigned;director resigned
24 October 2001New secretary appointed
24 October 2001New director appointed
24 October 2001New secretary appointed
24 October 2001New director appointed
24 October 2001Secretary resigned;director resigned
1 October 2001Total exemption full accounts made up to 30 April 2001
1 October 2001Total exemption full accounts made up to 30 April 2001
14 May 2001Return made up to 29/04/01; full list of members
14 May 2001Return made up to 29/04/01; full list of members
11 January 2001Full accounts made up to 30 April 2000
11 January 2001Full accounts made up to 30 April 2000
23 May 2000Return made up to 29/04/00; full list of members
23 May 2000Return made up to 29/04/00; full list of members
22 February 2000Full accounts made up to 30 April 1999
22 February 2000Full accounts made up to 30 April 1999
20 May 1999Return made up to 29/04/99; full list of members
20 May 1999Return made up to 29/04/99; full list of members
8 February 1999Full accounts made up to 30 April 1998
8 February 1999Full accounts made up to 30 April 1998
22 May 1998Return made up to 29/04/98; no change of members
22 May 1998Return made up to 29/04/98; no change of members
2 February 1998Full accounts made up to 30 April 1997
2 February 1998Full accounts made up to 30 April 1997
23 May 1997Return made up to 29/04/97; no change of members
23 May 1997Return made up to 29/04/97; no change of members
19 March 1997Full accounts made up to 30 April 1996
19 March 1997Full accounts made up to 30 April 1996
25 May 1996Return made up to 29/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1996Return made up to 29/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 February 1996New director appointed
15 February 1996New director appointed
15 February 1996New director appointed
15 February 1996New director appointed
29 January 1996Full accounts made up to 30 April 1995
29 January 1996Ad 01/12/95--------- £ si 2@1=2 £ ic 2/4
29 January 1996Full accounts made up to 30 April 1995
29 January 1996Ad 01/12/95--------- £ si 2@1=2 £ ic 2/4
1 January 1995A selection of documents registered before 1 January 1995
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