BATCHFIELDS LIMITED
Company number 01083181 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Change of details for Ms Anne Beatrice Rachel Bergbaum as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Secretary's details changed for Ms Anne Beatrice Rachel Bergbaum on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for Ms Anne Beatrice Rachel Bergbaum on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CESSATION OF ARTHUR BERGBAUM AS A PSC | View document |
| 13 Jun 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BEATRICE RACHEL BERGBAUM | View document |
| 11 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN MOSTYN BERGBAUM | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | DIRECTOR APPOINTED MR SAUL JONATHAN BERGBAUM | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ARTHUR BERGBAUM / 09/01/2019 | View document |
| 9 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BEATRICE RACHEL BERGBAUM / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BEATRICE RACHEL BERGBAUM / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MOSTYN BERGBAUM / 09/01/2019 | View document |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BERGBAUM | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 23 PINE GROVE TOTTERIDGE LONDON N20 8LB | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | S366A DISP HOLDING AGM 01/04/00 | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: HULTON HOUSE 161/166 FLEET STREET LONDON EC4A 2DY | View document |
| 24 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 4 May 1994 | 363X · 8 pages | View document |
| 4 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | 288 · 2 pages | View document |
| 4 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 1993 | 363X · 6 pages | View document |
| 23 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | Accounts for a small company made up to 1992-03-31 · 5 pages | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Jul 1992 | Accounts for a small company made up to 1991-03-31 · 5 pages | View document |
| 10 Jun 1992 | 363X · 6 pages | View document |
| 10 Jun 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1991 | 363X · 10 pages | View document |
| 28 Jul 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 16 Nov 1990 | Group accounts for a small company made up to 1990-03-31 · 5 pages | View document |
| 14 Nov 1990 | 363A · 8 pages | View document |
| 14 Nov 1990 | RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | Auditor's resignation · 1 page | View document |
| 5 Sep 1990 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 10 Apr 1990 | Group accounts for a small company made up to 1989-03-31 · 5 pages | View document |
| 14 Mar 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 23 PINE GROVE TOTTERIDGE LONDON N20 8LB | View document |
| 14 Mar 1990 | 287 · 1 page | View document |
| 20 Oct 1989 | 363 · 5 pages | View document |
| 20 Oct 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | 288 · 2 pages | View document |
| 16 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Feb 1989 | Accounts for a small company made up to 1988-03-31 · 4 pages | View document |
| 6 Jun 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | 363 · 13 pages | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 6 Jun 1988 | Accounts for a small company made up to 1987-03-31 · 5 pages | View document |
| 6 Nov 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE | View document |
| 6 Nov 1987 | 287 · 1 page | View document |
| 1 Sep 1987 | 363 · 6 pages | View document |
| 1 Sep 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | Group of companies' accounts made up to 1986-03-31 · 4 pages | View document |
| 13 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 148 pages | View document |
| 22 Nov 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |