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BATEMAN GROUNDWORKS (HOLDINGS) LIMITED

Company number 12372783

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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)
30 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
24 May 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
28 Dec 2022 SH06 Cancellation of shares. Statement of capital on 25 November 2022
  • GBP 6,003,000.00
30 Nov 2022 TM01 Termination of appointment of David William Marsh as a director on 30 September 2022
25 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Mr Richard Alan Bateman on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Jason Mark Ramsey on 21 April 2021
29 Jan 2021 PSC08 Notification of a person with significant control statement
29 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
29 Jan 2021 PSC07 Cessation of Richard Alan Bateman as a person with significant control on 6 March 2020
13 Mar 2020 SH10 Particulars of variation of rights attached to shares
13 Mar 2020 SH08 Change of share class name or designation
12 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 6,004,000
12 Mar 2020 MR01 Registration of charge 123727830002, created on 6 March 2020
10 Mar 2020 PSC04 Change of details for Mr Richard Alan Bateman as a person with significant control on 6 March 2020
10 Mar 2020 AP01 Appointment of Mr David William Marsh as a director on 6 March 2020
10 Mar 2020 AP01 Appointment of Mr Jason Mark Ramsey as a director on 6 March 2020
10 Mar 2020 AP01 Appointment of Mr Lewis Nicholas as a director on 6 March 2020