BATCHWORTH LIMITED
Company number 05103043 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Notification of Kaydee Investments Ltd as a person with significant control on 2026-06-12 · 2 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 18 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Registered office address changed from 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW England to 8 Nursery Gardens Chipperfield Kings Langley WD4 9FA on 2023-09-28 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Registered office address changed from 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LL England to 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW on 2022-09-26 · 1 page | View document |
| 21 Sep 2022 | Registered office address changed from The Paddock, Sandy Lane Northwood Middlesex HA6 3HA to 74 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LL on 2022-09-21 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Amended total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions · 2 pages | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 11 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 6 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051030430003 | View document |
| 6 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051030430004 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 22 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 19 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 5 Feb 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 13 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051030430004 | View document |
| 26 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051030430003 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP MAGECHA / 14/04/2011 · 2 pages | View document |
| 28 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KALPANA MAGECHA / 14/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 339 BRIGHTON RD SOUTH CROYDON SURREY CR2 6EQ | View document |
| 23 Apr 2004 | SECRETARY RESIGNED | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |