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BATES WHARF (SOUTHERN) LTD

Company number 03693803

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC01	Notification of Frederick Simon De Vere as a person with significant control on 3 April 2024	View PDF Notification of Frederick Simon De Vere as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of David Campbell De Vere as a person with significant control on 10 April 2024	View PDF Cessation of David Campbell De Vere as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CH01	Director's details changed for Mr Frederick Simon De Vere on 4 April 2024	View PDF Director's details changed for Mr Frederick Simon De Vere on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP03	Appointment of Mr Frederick Simon De Vere as a secretary on 4 April 2024	View PDF Appointment of Mr Frederick Simon De Vere as a secretary on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Richard Anthony Barret Bates on 4 April 2024	View PDF Director's details changed for Mr Richard Anthony Barret Bates on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of David Campbell De Vere as a director on 4 April 2024	View PDF Termination of appointment of David Campbell De Vere as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of David Campbell De Vere as a secretary on 4 April 2024	View PDF Termination of appointment of David Campbell De Vere as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	MR04	Satisfaction of charge 036938030005 in full	View PDF Satisfaction of charge 036938030005 in full - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	MR01	Registration of charge 036938030005, created on 9 October 2017	View PDF Registration of charge 036938030005, created on 9 October 2017 - link opens in a new window - 9 pages (9 pages)

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BATES WHARF (SOUTHERN) LTD

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