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MARK BATES LIMITED

Company number 02946288

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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)
16 Sep 2024 CH01 Director's details changed for Mr Simon Oakes on 10 September 2024
27 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
06 Feb 2024 AP01 Appointment of Mr Alexander Cheslyn Wade as a director on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Bradley Evans as a director on 6 February 2024
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
27 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
31 Jan 2023 AA Audited abridged accounts made up to 30 April 2022
01 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
25 Apr 2022 AA Audited abridged accounts made up to 30 April 2021
04 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
08 Feb 2021 AA Audited abridged accounts made up to 30 April 2020
23 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
03 Feb 2020 AA Audited abridged accounts made up to 30 April 2019
02 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
06 Feb 2019 AA Audited abridged accounts made up to 30 April 2018
07 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
02 Feb 2018 AA Audited abridged accounts made up to 30 April 2017
29 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
30 Jan 2017 AA Full accounts made up to 30 April 2016
15 Aug 2016 CH01 Director's details changed for Mr Mark Amos Bates on 15 August 2016
15 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Feb 2016 AA Full accounts made up to 30 April 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
07 Jun 2015 AD01 Registered office address changed from Premier House Londonthorpe Road Grantham Lincolnshire NG31 9SN England to Premier House Londonthorpe Road Grantham Lincs NG31 9SN on 7 June 2015