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Battersea Land Limited

Documents

Total Documents86
Total Pages369

Filing History

19 April 2023Confirmation statement made on 17 April 2023 with no updates
25 January 2023Micro company accounts made up to 30 April 2022
20 April 2022Confirmation statement made on 17 April 2022 with no updates
30 January 2022Micro company accounts made up to 30 April 2021
28 April 2021Total exemption full accounts made up to 30 April 2020
21 April 2021Confirmation statement made on 17 April 2021 with no updates
17 April 2020Confirmation statement made on 17 April 2020 with no updates
23 January 2020Total exemption full accounts made up to 30 April 2019
17 April 2019Confirmation statement made on 17 April 2019 with no updates
6 February 2019Total exemption full accounts made up to 30 April 2018
24 April 2018Confirmation statement made on 17 April 2018 with updates
17 April 2018Cessation of Susannah Helen Mary Morris as a person with significant control on 23 February 2018
17 April 2018Appointment of Mr Massimiliano Carello as a director on 23 February 2018
17 April 2018Notification of Massimiliano Carello as a person with significant control on 23 February 2018
17 April 2018Termination of appointment of Susannah Helen Mary Morris as a director on 23 February 2018
6 February 2018Total exemption full accounts made up to 30 April 2017
29 April 2017Confirmation statement made on 17 April 2017 with updates
29 April 2017Confirmation statement made on 17 April 2017 with updates
6 February 2017Total exemption full accounts made up to 30 April 2016
6 February 2017Total exemption full accounts made up to 30 April 2016
27 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3
27 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3
27 April 2016Director's details changed for Hugo Francis Morris on 17 April 2016
27 April 2016Director's details changed for Hugo Francis Morris on 17 April 2016
26 April 2016Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2016
26 April 2016Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2016
2 February 2016Termination of appointment of Vaune Newcomb Hodgetts as a director on 15 January 2016
2 February 2016Appointment of Mrs Susannah Helen Mary Morris as a director on 15 January 2016
2 February 2016Appointment of Mrs Susannah Helen Mary Morris as a director on 15 January 2016
2 February 2016Termination of appointment of Vaune Newcomb Hodgetts as a director on 15 January 2016
30 January 2016Total exemption full accounts made up to 30 April 2015
30 January 2016Total exemption full accounts made up to 30 April 2015
24 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
24 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3
24 April 2015Director's details changed for Vaune Newcomb Hodgetts on 17 April 2015
24 April 2015Director's details changed for Vaune Newcomb Hodgetts on 17 April 2015
9 February 2015Total exemption full accounts made up to 30 April 2014
9 February 2015Total exemption full accounts made up to 30 April 2014
24 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
24 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
7 February 2014Total exemption full accounts made up to 30 April 2013
7 February 2014Total exemption full accounts made up to 30 April 2013
26 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 17 April 2013 with a full list of shareholders
5 February 2013Total exemption full accounts made up to 30 April 2012
5 February 2013Total exemption full accounts made up to 30 April 2012
27 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
27 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
3 February 2012Total exemption full accounts made up to 30 April 2011
3 February 2012Total exemption full accounts made up to 30 April 2011
23 May 2011Director's details changed for Hugo Francis Morris on 23 May 2011
23 May 2011Director's details changed for Hugo Francis Morris on 23 May 2011
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders
26 January 2011Total exemption full accounts made up to 30 April 2010
26 January 2011Total exemption full accounts made up to 30 April 2010
21 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Vaune Newcomb Hodgetts on 17 April 2010
21 April 2010Director's details changed for Hugo Francis Morris on 17 April 2010
21 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Vaune Newcomb Hodgetts on 17 April 2010
21 April 2010Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2010
21 April 2010Director's details changed for Hugo Francis Morris on 17 April 2010
21 April 2010Director's details changed for Mrs Wendy Jane Elizabeth Smith on 17 April 2010
12 January 2010Total exemption full accounts made up to 30 April 2009
12 January 2010Total exemption full accounts made up to 30 April 2009
14 August 2009Director's change of particulars / wendy smith / 04/08/2009
14 August 2009Director's change of particulars / wendy smith / 04/08/2009
11 May 2009Director's change of particulars / hugo morris / 17/04/2009
11 May 2009Director's change of particulars / vaune newcomb hodgetts / 17/04/2009
11 May 2009Director's change of particulars / wendy smith / 17/04/2009
11 May 2009Director's change of particulars / wendy smith / 17/04/2009
11 May 2009Director's change of particulars / vaune newcomb hodgetts / 17/04/2009
11 May 2009Director's change of particulars / hugo morris / 17/04/2009
11 May 2009Return made up to 17/04/09; full list of members
11 May 2009Return made up to 17/04/09; full list of members
9 September 2008Director appointed vaune newcomb hodgetts
9 September 2008Director appointed vaune newcomb hodgetts
4 September 2008Ad 29/04/08\gbp si 1@1=1\gbp ic 2/3\
4 September 2008Director appointed hugo morris
4 September 2008Ad 29/04/08\gbp si 1@1=1\gbp ic 2/3\
4 September 2008Director appointed hugo morris
1 September 2008Appointment terminated director chloe hodgetts
1 September 2008Appointment terminated director chloe hodgetts
17 April 2008Incorporation
17 April 2008Incorporation
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