Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
PSC05 |
Change of details for Bateson's Holdings Limited as a person with significant control on 4 November 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Patrick Hanley as a director on 9 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Robert John Passey Walters as a director on 9 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr John Hanley as a director on 9 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of David Brunton Bateson as a director on 9 December 2022
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02 Mar 2023 |
TM02 |
Termination of appointment of David Brunton Bateson as a secretary on 9 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Teresa Maria Bateson as a director on 9 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 10 - 12 Wellington Street St. Johns Blackburn BB1 8AG England to Dalton House 9 Dalton Square Lancaster LA1 1WD on 12 January 2023
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13 Dec 2022 |
MR01 |
Registration of charge 006105530012, created on 9 December 2022
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05 Dec 2022 |
SH02 |
Sub-division of shares on 2 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Bateson's Holdings Limited as a person with significant control on 3 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of D&Tb Holdings Limited as a person with significant control on 3 November 2022
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22 Nov 2022 |
PSC02 |
Notification of D&Tb Holdings Limited as a person with significant control on 2 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Teresa Maria Bateson as a person with significant control on 2 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of David Brunton Bateson as a person with significant control on 2 November 2022
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21 Nov 2022 |
MR04 |
Satisfaction of charge 006105530011 in full
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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