BATCHW LIMITED
Company number 11127427 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Resolutions · 1 page | View document |
| 6 Aug 2026 | Statement of affairs · 9 pages | View document |
| 6 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2026 | Registered office address changed from 1a Dunn Street London E8 2DG England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2026-08-06 · 3 pages | View document |
| 4 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 14 Feb 2026 | Resolutions · 6 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Registration of charge 111274270006, created on 2025-08-08 · 26 pages | View document |
| 8 Aug 2025 | Satisfaction of charge 111274270004 in full · 1 page | View document |
| 8 Aug 2025 | Satisfaction of charge 111274270005 in full · 1 page | View document |
| 8 Aug 2025 | Satisfaction of charge 111274270003 in full · 1 page | View document |
| 8 Apr 2025 | Registration of charge 111274270005, created on 2025-03-21 · 18 pages | View document |
| 28 Mar 2025 | Satisfaction of charge 111274270001 in full · 1 page | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 4 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Julien Roger Yvon Vaissieres on 2024-12-17 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Julien Vaissieres as a person with significant control on 2024-12-17 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Julien Roger Yvon Vaissieres as a person with significant control on 2024-12-17 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Julien Vaissieres on 2024-12-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Registration of charge 111274270004, created on 2024-10-17 · 18 pages | View document |
| 7 Oct 2024 | Registered office address changed from Hackney Depot 5 Sheep Lane London E8 4QS United Kingdom to 1a Dunn Street London E8 2DG on 2024-10-07 · 1 page | View document |
| 29 Apr 2024 | Registration of charge 111274270003, created on 2024-04-29 · 18 pages | View document |
| 5 Apr 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 2 Apr 2024 | Satisfaction of charge 111274270002 in full · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2023-12-28 with updates · 7 pages | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 3 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Registration of charge 111274270002, created on 2023-12-19 · 18 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 5 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 27 Jan 2023 | Registration of charge 111274270001, created on 2023-01-26 · 18 pages | View document |
| 21 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-31 · 4 pages | View document |
| 21 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-31 · 4 pages | View document |
| 17 Jan 2023 | Sub-division of shares on 2023-01-13 · 7 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Jun 2022 | Statement of capital following an allotment of shares on 2021-06-13 · 3 pages | View document |
| 13 Jun 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Confirmation statement made on 2021-12-28 with updates · 4 pages | View document |
| 2 Aug 2021 | Registered office address changed from 4 Hampstead Walk London E3 2JN England to Hackney Depot 5 Sheep Lane London E8 4QS on 2021-08-02 · 1 page | View document |
| 22 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 30 30 EDEN WAY BATCHW LTD LONDON CITY OF LONDON E3 2JD UNITED KINGDOM | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |