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BATCHFIELDS LIMITED

Company number 01083181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2019 MR04 Satisfaction of charge 2 in full
09 Jan 2019 PSC04 Change of details for Arthur Bergbaum as a person with significant control on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Edwin Mostyn Bergbaum on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Anne Beatrice Rachel Bergbaum on 9 January 2019
09 Jan 2019 CH03 Secretary's details changed for Anne Beatrice Rachel Bergbaum on 9 January 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Arthur Bergbaum as a director on 15 December 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
10 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009