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BATCH LIMITED

Company number 03743992

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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)
27 Jun 2019 AA Full accounts made up to 31 October 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
30 Apr 2018 AA Full accounts made up to 31 October 2017
23 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
31 Jan 2018 AP03 Appointment of Mrs Maggie Kay as a secretary on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of Alison Mary Pinder as a secretary on 31 January 2018
25 Sep 2017 TM01 Termination of appointment of Roger Ernest Woodham as a director on 20 September 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Feb 2017 AA Full accounts made up to 31 October 2016
16 Jan 2017 CH01 Director's details changed for Mr Peter Fraser Tanner on 16 January 2017
23 Sep 2016 AP01 Appointment of Ms Melanie Griffin as a director on 21 September 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
16 Mar 2016 AP01 Appointment of Ms Sheila Marie O'reilly as a director on 2 March 2016
16 Mar 2016 AA Full accounts made up to 31 October 2015
28 Oct 2015 TM01 Termination of appointment of Sydney Richard Davies as a director on 17 September 2015
26 Jun 2015 AA Full accounts made up to 31 October 2014
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
18 Jun 2014 TM01 Termination of appointment of Alison Jinks as a director
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
14 Mar 2014 AA Full accounts made up to 31 October 2013
21 Nov 2013 MR01 Registration of charge 037439920002
06 Nov 2013 MR01 Registration of charge 037439920001
31 Oct 2013 TM01 Termination of appointment of Jane Streeter as a director
02 Apr 2013 AA Full accounts made up to 31 October 2012
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders