CompaniesInTheUK

BATCHFLOW HOLDINGS LIMITED

Company number 02005554 ·

Active

118 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
16 Mar 2026 Second filing for the notification of Anna Packwood as a person with significant control · 6 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
15 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 May 2024 Confirmation statement made on 2024-05-09 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
11 May 2022 Confirmation statement made on 2022-05-09 with updates · 4 pages View document
11 May 2022 Notification of Anna Packwood as a person with significant control on 2022-04-08 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES View document
11 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
3 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN SYLVIA PACKWOOD / 03/04/2019 View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES DAVID PACKWOOD / 03/04/2019 View document
3 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / JOAN SYLVIA PACKWOOD / 03/04/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PACKWOOD / 03/04/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DAVID PACKWOOD / 03/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
18 May 2018 SAIL ADDRESS CHANGED FROM: 9 MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JOAN SYLVIA PACKWOOD / 22/01/2014 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PACKWOOD / 22/01/2014 View document
28 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOAN SYLVIA PACKWOOD / 22/01/2014 View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
12 Sep 2012 DISS40 (DISS40(SOAD)) View document
11 Sep 2012 FIRST GAZETTE View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DAVID PACKWOOD / 10/05/2010 View document
22 Jun 2011 SAIL ADDRESS CREATED View document
22 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 DIRECTOR APPOINTED STEPHEN JAMES DAVID PACKWOOD View document
4 Feb 2010 SECRETARY APPOINTED JOAN SYLVIA PACKWOOD View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY DAVID PACKWOOD View document
11 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
18 Jul 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
18 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
1 Jul 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
7 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Dec 2001 COMPANY NAME CHANGED BATCHFLOW ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/12/01 View document
4 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Jun 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jun 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
23 Jun 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Jun 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
21 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
16 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Apr 1997 LOCATION OF REGISTER OF MEMBERS View document
19 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS View document
15 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
9 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
11 May 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
29 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS View document
8 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Jun 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View document
30 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
25 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
25 Oct 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
20 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
20 Jun 1988 RETURN MADE UP TO 07/06/88; NO CHANGE OF MEMBERS View document
23 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
23 Nov 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View document
30 Sep 1986 REGISTERED OFFICE CHANGED ON 30/09/86 FROM: WEST HILL BLACKDOWN LEAMINGTON SPA CV32 6QU View document
16 Jun 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document