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ALLEN BATES LIMITED

Company number 01662275

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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)
18 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 29/10/2015
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000
09 Jan 2015 AD01 Registered office address changed from 14 Sandbeck Park Sandbeck Lane Wetherby LS22 7TW to 2 Sandbeck Way Wetherby West Yorkshire LS22 7DN on 9 January 2015
11 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
06 Jan 2014 CH01 Director's details changed for Mr Andrew William Allen Bates on 31 December 2013
06 Jan 2014 CH01 Director's details changed for Jane Victoria Bates on 31 December 2013
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 CH04 Secretary's details changed for Ceilic Ld on 15 January 2013
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Sep 2010 AAMD Amended accounts made up to 31 December 2009
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Ceilic Ld on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr David Austin Allen Bates on 31 December 2009
13 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006