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B BATCH HOLDINGS LIMITED

Company number 10673904

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 15 March 2018 with updates
27 Apr 2018 PSC04 Change of details for Mr Tristan David Batch as a person with significant control on 23 April 2018
27 Apr 2018 PSC01 Notification of Lucy Jane Hunter as a person with significant control on 23 April 2018
29 Mar 2018 TM01 Termination of appointment of Leon Robert Mcquade as a director on 25 February 2018
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 1,510,000
14 Dec 2017 SH08 Change of share class name or designation
14 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2017 AP01 Appointment of Mrs Amanda Jane Batch as a director on 11 August 2017
16 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-16
  • GBP 1