BATCHWOOD LIMITED
Company number 03517443 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Termination of appointment of Janet Kao as a director on 2025-09-13 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 4 Nov 2025 | Appointment of Mr David Kao as a director on 2025-09-13 · 2 pages | View document |
| 4 Nov 2025 | Cessation of Janet Kao as a person with significant control on 2025-09-13 · 1 page | View document |
| 3 Nov 2025 | Notification of David Kao as a person with significant control on 2025-09-13 · 2 pages | View document |
| 20 Aug 2025 | Micro company accounts made up to 2024-08-25 · 3 pages | View document |
| 20 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Aug 2024 | Annual accounts for the year ending 25 August 2024 | View accounts |
| 23 May 2024 | Micro company accounts made up to 2023-08-25 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 25 Aug 2023 | Annual accounts for the year ending 25 August 2023 | View accounts |
| 25 May 2023 | Micro company accounts made up to 2022-08-25 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 25 Aug 2022 | Annual accounts for the year ending 25 August 2022 | View accounts |
| 25 Aug 2021 | Annual accounts for the year ending 25 August 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/08/20 | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | View document |
| 25 Aug 2020 | Annual accounts for the year ending 25 August 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 25 Aug 2019 | Annual accounts for the year ending 25 August 2019 | View accounts |
| 24 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/08/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 25 Aug 2018 | Annual accounts for the year ending 25 August 2018 | View accounts |
| 25 May 2018 | 25/08/17 UNAUDITED ABRIDGED | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 25 Aug 2017 | Annual accounts for the year ending 25 August 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 25 August 2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts for the year ending 25 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 25 August 2015 | View document |
| 23 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts for the year ending 25 August 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 25 August 2014 | View document |
| 22 Apr 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB UNITED KINGDOM | View document |
| 8 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Apr 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 Mar 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KAO / 26/02/2010 | View document |
| 31 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ASD CONSULTANTS LIMITED | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KAO / 01/10/2009 | View document |
| 12 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 01/10/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: ASD HOUSE 20 CRAVEN TERRACE LONDON W2 3QH | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 25/08/99 | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: C/O THE MAT PARTNERSHIP 12 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QD | View document |
| 22 Feb 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | SECRETARY RESIGNED | View document |
| 21 Apr 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 21 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |