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BATCHED LIMITED

Company number 10882791

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AP01	Appointment of Mr Dominic Tombs as a director on 27 February 2024	View PDF Appointment of Mr Dominic Tombs as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of Thomas Watkins as a person with significant control on 1 January 2024	View PDF Notification of Thomas Watkins as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Kevin Raymond Stagg as a person with significant control on 31 December 2023	View PDF Cessation of Kevin Raymond Stagg as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	TM01	Termination of appointment of Kevin Raymond Stagg as a director on 18 December 2023	View PDF Termination of appointment of Kevin Raymond Stagg as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	SH06	Cancellation of shares. Statement of capital on 18 December 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2023	AD01	Registered office address changed from Unit 4 Cedars Hill Brockford Stowmarket Suffolk IP14 5PQ United Kingdom to Unit 10 the Black Barn Cedars Hill Brockford Stowmarket Suffolk IP14 5PQ on 4 June 2023	View PDF Registered office address changed from Unit 4 Cedars Hill Brockford Stowmarket Suffolk IP14 5PQ United Kingdom to Unit 10 the Black Barn Cedars Hill Brockford Stowmarket Suffolk IP14 5PQ on 4 June 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AP01	Appointment of Mrs Zoe Stearn as a director on 10 April 2018	View PDF Appointment of Mrs Zoe Stearn as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr Thomas Watkins as a director on 10 April 2018	View PDF Appointment of Mr Thomas Watkins as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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