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BATEMAN BROTHERS (1953) LIMITED

Company number 00523677

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Jeremy John Spence as a director on 14 October 2022	View PDF Termination of appointment of Jeremy John Spence as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA01	Previous accounting period shortened from 30 July 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 July 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	TM01	Termination of appointment of Stephen John Lewis as a director on 14 October 2022	View PDF Termination of appointment of Stephen John Lewis as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM02	Termination of appointment of Jeremy John Spence as a secretary on 14 October 2022	View PDF Termination of appointment of Jeremy John Spence as a secretary on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr William George Hill as a director on 14 October 2022	View PDF Appointment of Mr William George Hill as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Mario Solanot-Martinez as a director on 14 October 2022	View PDF Appointment of Mr Mario Solanot-Martinez as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Jeremy John Spence as a person with significant control on 14 October 2022	View PDF Cessation of Jeremy John Spence as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of Oceanical Limited as a person with significant control on 14 October 2022	View PDF Notification of Oceanical Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2022	TM01	Termination of appointment of Byron Jones as a director on 14 December 2021	View PDF Termination of appointment of Byron Jones as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	CH01	Director's details changed for Mr Jeremy John Spence on 27 January 2020	View PDF Director's details changed for Mr Jeremy John Spence on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Stephen John Lewis on 27 January 2020	View PDF Director's details changed for Stephen John Lewis on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH03	Secretary's details changed for Jeremy John Spence on 27 January 2020	View PDF Secretary's details changed for Jeremy John Spence on 27 January 2020 - link opens in a new window - 1 page (1 page)

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BATEMAN BROTHERS (1953) LIMITED

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