BATCH BREW LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-11-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/07/241 July 2024 Appointment of Mr Ryan John Warren Evans as a director on 2024-07-01

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-11-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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25/01/2425 January 2024 Termination of appointment of Elisa Maria Whitwell as a director on 2024-01-18

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25/01/2425 January 2024 Termination of appointment of Johdi Claire Dinsdale as a director on 2024-01-18

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-11-30

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24/02/2324 February 2023 Appointment of Mrs Elisa Maria Whitwell as a director on 2023-02-18

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09/02/239 February 2023 Confirmation statement made on 2023-02-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-11-30

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/06/219 June 2021 30/11/20 TOTAL EXEMPTION FULL

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03/06/213 June 2021 DIRECTOR APPOINTED MISS JOHDI CLAIRE DINSDALE

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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10/03/2010 March 2020 30/11/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP WHITWELL / 30/11/2018

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10/12/1910 December 2019 CESSATION OF PHILIP WHITWELL AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HANCOCK

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 17/04/19 STATEMENT OF CAPITAL GBP 91301

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17/04/1917 April 2019 17/04/19 STATEMENT OF CAPITAL GBP 92101

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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20/01/1820 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WHITWELL

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07/11/177 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 90501

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 3 BRIDGE COTTAGES SHAWFORD WINCHESTER SO21 2AA ENGLAND

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12/06/1712 June 2017 30/11/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 58101

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23/05/1723 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 88901

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23/05/1723 May 2017 01/03/17 STATEMENT OF CAPITAL GBP 89301

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23/05/1723 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 82101

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITWELL / 23/05/2017

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23/05/1723 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 50501

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 3 3 BRIDGE COTTAGES SHAWFORD WINCHESTER SO21 2AA ENGLAND

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 3 SHAWFORD WINCHESTER HAMPSHIRE SO21 2AA

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 17 SUSSEX STREET WINCHESTER HAMPSHIRE SO23 8TG

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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03/11/143 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 50001

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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