SUNDON BATTERY STORAGE LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewAppointment of Mr Joseph Paul Hardy as a director on 2025-08-29

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01/09/251 September 2025 NewTermination of appointment of Saadat Ullah as a director on 2025-08-29

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2024-04-04

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2024-04-04

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18/02/2518 February 2025 Previous accounting period shortened from 2025-12-30 to 2024-12-31

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-05-24

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-03-07

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-05-27

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-03-11

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-07-18

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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18/05/2418 May 2024 Amended total exemption full accounts made up to 2022-12-30

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25/04/2425 April 2024 Purchase of own shares.

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25/04/2425 April 2024 Cancellation of shares. Statement of capital on 2024-04-12

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18/04/2418 April 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-21

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2023-12-18

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2023-12-20

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2023-10-24

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2023-12-11

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02/01/242 January 2024 Total exemption full accounts made up to 2022-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-08-21

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05/10/235 October 2023 Appointment of Mr David Richard Weeks as a director on 2023-10-05

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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08/02/238 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-23

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-23

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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22/04/2222 April 2022 Certificate of change of name

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24/06/2124 June 2021 Confirmation statement made on 2021-06-15 with updates

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15/06/2115 June 2021 Registration of charge 108241090001, created on 2021-05-25

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04/03/214 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KILDUFF / 27/11/2019

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27/11/1927 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 42 REDCHURCH STREET LONDON E2 7DP ENGLAND

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KILDUFF / 06/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CURRSHO FROM 30/06/2018 TO 30/09/2017

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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