BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

09628768
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Appointment of director (Mr Jason Emile) 2 Buy now
05 Sep 2023 officers Appointment of director (Mr James Robert Lidgate) 2 Buy now
11 May 2023 accounts Annual Accounts 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 officers Change of particulars for director (Miss Kelly Marina Tait) 2 Buy now
04 Aug 2021 accounts Annual Accounts 1 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
03 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 2 Buy now
12 Mar 2020 officers Appointment of director (Miss Kelly Marina Tait) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Richard Buchanan Smith) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of director (Darren Lee Mccormack) 1 Buy now
03 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Sep 2018 accounts Annual Accounts 1 Buy now
24 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
09 Aug 2018 resolution Resolution 19 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2017 accounts Annual Accounts 1 Buy now
08 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2017 officers Change of particulars for director (Mr Richard Buchanan Smith) 2 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 officers Appointment of secretary (Mr Michael Andrew Lonnon) 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Gail Ann Lawrence) 1 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Roger James Southam) 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Darren Lee Mccormack) 2 Buy now
25 Apr 2017 officers Appointment of director (Mr Richard Buchanan Smith) 2 Buy now
29 Mar 2017 officers Termination of appointment of secretary (Niccie Storr) 1 Buy now
29 Mar 2017 accounts Annual Accounts 2 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 officers Appointment of secretary (Ms Niccie Storr) 2 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 annual-return Annual Return 2 Buy now
08 Jun 2015 incorporation Incorporation Company 32 Buy now