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PETER BATEMAN LIMITED

Company number 08059919

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Accounts Capital Charges

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)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	CH01	Director's details changed for Mr Peter Gerald Bateman on 27 April 2018	View PDF Director's details changed for Mr Peter Gerald Bateman on 27 April 2018 - link opens in a new window - 3 pages (3 pages)
14 May 2018	PSC04	Change of details for Mr Peter Gerald Bateman as a person with significant control on 27 April 2018	View PDF Change of details for Mr Peter Gerald Bateman as a person with significant control on 27 April 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2018	AD01	Registered office address changed from Dpts House Otford Road Sevenoaks Kent TN14 5EG to Chelsfield Coppers Lane Matfield Kent TN12 7JE on 14 May 2018	View PDF Registered office address changed from Dpts House Otford Road Sevenoaks Kent TN14 5EG to Chelsfield Coppers Lane Matfield Kent TN12 7JE on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-27 - link opens in a new window - 2 pages (2 pages)
12 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2016	TM01	Termination of appointment of Steven Leslie Pae as a director on 1 September 2015	View PDF Termination of appointment of Steven Leslie Pae as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Mr Peter Gerald Bateman as a director on 1 September 2015	View PDF Appointment of Mr Peter Gerald Bateman as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PETER BATEMAN LIMITED

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