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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)
26 Apr 2024 CH03 Secretary's details changed for Mr Kevin Raymond Brown on 22 April 2024
25 Apr 2024 PSC05 Change of details for Kra Brown Electrical Services Limited as a person with significant control on 22 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Carl Holmewood on 22 April 2024
25 Apr 2024 CH01 Director's details changed for Mr James Raymond Brown on 22 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Andrew Clive Brown on 22 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Kevin Raymond Brown on 22 April 2024
25 Apr 2024 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 25 April 2024
14 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
16 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
23 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
29 Mar 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 July 2022
12 Nov 2021 AP03 Appointment of Mr Kevin Raymond Brown as a secretary on 10 November 2021
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
11 Nov 2021 PSC07 Cessation of Ronald Edgar Barksfield as a person with significant control on 10 November 2021
11 Nov 2021 PSC07 Cessation of David William Kittridge as a person with significant control on 10 November 2021
11 Nov 2021 PSC02 Notification of Kra Brown Electrical Services Limited as a person with significant control on 10 November 2021
11 Nov 2021 TM02 Termination of appointment of Ronald Edgar Barksfield as a secretary on 10 November 2021
11 Nov 2021 TM01 Termination of appointment of David William Kittridge as a director on 10 November 2021
11 Nov 2021 TM01 Termination of appointment of Ronald Edgar Barksfield as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Carl Holmewood as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr James Raymond Brown as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Andrew Clive Brown as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Kevin Raymond Brown as a director on 10 November 2021