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BATCHGLOW LIMITED

Company number 01595539

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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)
11 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
09 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
11 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
22 Feb 2021 CH01 Director's details changed for Christopher Paul Smart on 22 February 2021
30 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares/dirs be authorised ot issue shares taken up 18/08/2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 10,000
30 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 Jul 2016 MR04 Satisfaction of charge 2 in full
20 Jul 2016 MR04 Satisfaction of charge 3 in full
20 Jul 2016 MR04 Satisfaction of charge 1 in full
20 Jul 2016 MR04 Satisfaction of charge 4 in full
22 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Dec 2015 TM02 Termination of appointment of Thomas Bertram Bulmer as a secretary on 4 December 2015