BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED
Company number 09628768 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 26 Jan 2026 | Termination of appointment of James Robert Lidgate as a director on 2026-01-20 · 1 page | View document |
| 26 Jan 2026 | Director's details changed for Miss Kelly Marina Tait on 2021-11-21 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Kelly Marina Tait as a director on 2020-01-31 · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Miss Kelly Marina Tait on 2021-08-06 · 2 pages | View document |
| 20 Jan 2026 | Appointment of Miss Kelly Marina Tait as a director on 2020-01-31 · 2 pages | View document |
| 23 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 16 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page | View document |
| 13 Dec 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 · 2 pages | View document |
| 9 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 5 Sep 2023 | Appointment of Mr Jason Emile as a director on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Appointment of Mr James Robert Lidgate as a director on 2023-09-05 · 2 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 6 Aug 2021 | Director's details changed for Miss Kelly Marina Tait on 2021-08-06 · 2 pages | View document |
| 4 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 14 Jun 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 12 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MISS KELLY MARINA TAIT | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCCORMACK | View document |
| 3 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2018 | 30/07/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 21 Dec 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 8 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUCHANAN SMITH / 03/07/2017 | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 33 MARGARET STREET LONDON W1G 0JD ENGLAND | View document |
| 27 Jun 2017 | SECRETARY APPOINTED MR MICHAEL ANDREW LONNON | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY GAIL LAWRENCE | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR DARREN LEE MCCORMACK | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR RICHARD BUCHANAN SMITH | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER SOUTHAM | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY NICCIE STORR | View document |
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O SAVILLS 5TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL ENGLAND | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | SECRETARY APPOINTED MS NICCIE STORR | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 61 SOUTHWARK STREET LONDON SE1 0HL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | 08/06/16 NO MEMBER LIST | View document |
| 8 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |