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BATEMAN BROTHERS (1953) LIMITED

Company number 00523677

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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
28 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Jeremy John Spence as a director on 14 October 2022
18 Jul 2023 AA01 Previous accounting period shortened from 30 July 2023 to 30 June 2023
10 Jul 2023 AA01 Current accounting period shortened from 30 September 2023 to 30 July 2023
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
17 Nov 2022 TM01 Termination of appointment of Stephen John Lewis as a director on 14 October 2022
17 Nov 2022 TM02 Termination of appointment of Jeremy John Spence as a secretary on 14 October 2022
17 Nov 2022 AP01 Appointment of Mr William George Hill as a director on 14 October 2022
17 Nov 2022 AP01 Appointment of Mr Mario Solanot-Martinez as a director on 14 October 2022
10 Nov 2022 PSC07 Cessation of Jeremy John Spence as a person with significant control on 14 October 2022
10 Nov 2022 PSC02 Notification of Oceanical Limited as a person with significant control on 14 October 2022
18 Aug 2022 MR04 Satisfaction of charge 1 in full
18 Aug 2022 MR04 Satisfaction of charge 2 in full
18 Aug 2022 MR04 Satisfaction of charge 3 in full
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jan 2022 TM01 Termination of appointment of Byron Jones as a director on 14 December 2021
17 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
27 Jan 2020 CH01 Director's details changed for Mr Jeremy John Spence on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Stephen John Lewis on 27 January 2020
27 Jan 2020 CH03 Secretary's details changed for Jeremy John Spence on 27 January 2020