VARTA CONSUMER BATTERIES UK LIMITED

11837228
SUITE 102 EARL BUSINESS CENTRE DOWRY STREET OLDHAM OL8 2PF

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 27 Buy now
07 Oct 2024 mortgage Registration of a charge 53 Buy now
03 Oct 2024 mortgage Registration of a charge 65 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
27 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Nov 2023 insolvency Solvency Statement dated 23/11/23 2 Buy now
27 Nov 2023 resolution Resolution 2 Buy now
15 Nov 2023 accounts Annual Accounts 24 Buy now
16 Jun 2023 officers Change of particulars for director (Abu Hanifa Choudhury) 2 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2023 accounts Annual Accounts 26 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
30 Jun 2021 accounts Annual Accounts 13 Buy now
01 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 accounts Annual Accounts 11 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
27 Dec 2019 capital Return of Allotment of shares 3 Buy now
10 Dec 2019 capital Return of Allotment of shares 4 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Appointment of director (Petri Mikael Kallio) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Thomas James Vince) 1 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
18 Mar 2019 officers Appointment of director (Abu Hanifa Choudhury) 2 Buy now
21 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 incorporation Incorporation Company 19 Buy now