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BATCHING & BLENDING SYSTEMS LIMITED

Company number 03232965

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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 Nov 2021 AP01 Appointment of Mr Kevin Raymond Brown as a director on 10 November 2021
11 Nov 2021 AD01 Registered office address changed from 11 Willsmer Close Broughton Astley Leicester LE9 6UL England to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 11 November 2021
20 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Jan 2021 AD01 Registered office address changed from Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG England to 11 Willsmer Close Broughton Astley Leicester LE9 6UL on 19 January 2021
12 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
19 Jul 2016 AD02 Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG
19 Jul 2016 CH01 Director's details changed for David William Kittridge on 19 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Ronald Edgar Barksfield on 19 July 2016
19 Jul 2016 CH03 Secretary's details changed for Mr Ronald Edgar Barksfield on 19 July 2016
19 Jul 2016 AD01 Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to Unit 2 Aston Hill Lewknor Watlington Oxfordshire OX49 5SG on 19 July 2016
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
21 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
15 Sep 2014 AD01 Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 15 September 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013