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ERIC BATES & SONS LTD

Company number 04084732

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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)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH08 Change of share class name or designation
21 Jan 2024 SH10 Particulars of variation of rights attached to shares
21 Jan 2024 MA Memorandum and Articles of Association
15 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 TM01 Termination of appointment of Brian Walter Curtis as a director on 5 May 2023
22 Aug 2023 TM02 Termination of appointment of Brian Walter Curtis as a secretary on 5 May 2023
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with updates
19 Jan 2021 PSC04 Change of details for Mr Graham Bates as a person with significant control on 31 March 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Eric Bates as a director on 31 March 2019
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
15 Nov 2018 PSC04 Change of details for Mr James Richard Bates as a person with significant control on 13 September 2018
15 Nov 2018 CH01 Director's details changed for Mr James Richard Bates on 13 September 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates