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BATCHFLOW HOLDINGS LIMITED

Company number 02005554

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 PSC01 Notification of Anna Packwood as a person with significant control on 8 April 2022
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Stephen James David Packwood on 3 April 2019
03 Apr 2019 CH01 Director's details changed for Ms Joan Sylvia Packwood on 3 April 2019
03 Apr 2019 CH01 Director's details changed for David Charles Packwood on 3 April 2019
03 Apr 2019 CH03 Secretary's details changed for Joan Sylvia Packwood on 3 April 2019
03 Apr 2019 PSC04 Change of details for Mr Stephen James David Packwood as a person with significant control on 3 April 2019
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
18 May 2018 AD02 Register inspection address has been changed from 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
25 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015