BATEMAN GROUP HOLDINGS LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Group of companies' accounts made up to 2024-07-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/01/2430 January 2024 Group of companies' accounts made up to 2023-07-31

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Group of companies' accounts made up to 2022-07-31

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28/02/2328 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/03/2010 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/03/191 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/02/185 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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02/03/172 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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25/02/1625 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BATEMAN

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19/05/1519 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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18/05/1518 May 2015 16/04/15 STATEMENT OF CAPITAL GBP 440

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18/05/1518 May 2015 RETURN OF PURCHASE OF OWN SHARES

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20/02/1520 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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20/03/1420 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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10/05/1310 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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27/03/1327 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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04/05/124 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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04/01/124 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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10/05/1110 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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12/05/1012 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM NELSON HOUSE, 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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26/10/0926 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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26/05/0926 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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06/06/086 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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17/05/0717 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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27/04/0627 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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04/05/054 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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