BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

09628768
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of secretary (Mr Sayed Suleiman Ashrafi) 2 Buy now
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