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BATCHFIELDS LIMITED

Company number 01083181

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CC04 Statement of company's objects
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2022 SH08 Change of share class name or designation
04 Jul 2022 SH10 Particulars of variation of rights attached to shares
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 PSC07 Cessation of Arthur Bergbaum as a person with significant control on 12 September 2018
13 Jun 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 September 2018
11 Jun 2019 PSC01 Notification of Edwin Mostyn Bergbaum as a person with significant control on 12 September 2018
11 Jun 2019 PSC01 Notification of Anne Beatrice Rachel Bergbaum as a person with significant control on 12 September 2018
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/06/2019
11 Feb 2019 AP01 Appointment of Mr Saul Jonathan Bergbaum as a director on 4 February 2019
04 Feb 2019 MR04 Satisfaction of charge 1 in full
04 Feb 2019 MR04 Satisfaction of charge 2 in full