BATEMAN & MARSH HOLDINGS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-11-30

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16/05/2516 May 2025 Director's details changed for Mr Graham Steven Bateman on 2025-05-16

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16/05/2516 May 2025 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 2025-05-16

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16/05/2516 May 2025 Secretary's details changed for Karen Linda Hoyle on 2025-05-16

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16/05/2516 May 2025 Director's details changed for Mr Anthony Stuart Marsh on 2025-05-16

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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29/04/2429 April 2024 Appointment of Karen Linda Hoyle as a secretary on 2024-04-29

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05/04/245 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-05 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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19/03/2119 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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19/03/2019 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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27/03/1927 March 2019 30/11/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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09/03/189 March 2018 30/11/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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10/03/1610 March 2016 03/03/16 STATEMENT OF CAPITAL GBP 550

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09/03/169 March 2016 CREATION OF SHARE CLASS 23/02/2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/11/1518 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/11/1414 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/06/1426 June 2014 31/10/13 STATEMENT OF CAPITAL GBP 500.000000

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21/11/1321 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART MARSH / 01/10/2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/11/1228 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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22/11/1022 November 2010 05/11/10 STATEMENT OF CAPITAL GBP 400

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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