CompaniesInTheUK

ELIZABETH BATES DEVELOPMENTS LIMITED

Company number 04631908 ·

Active

122 filings

Date Filing
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
22 Apr 2026 Change of details for Mr Peter Alfred Gammidge as a person with significant control on 2025-12-23 · 2 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
24 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-24 · 1 page View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
18 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
18 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2018 View document
18 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED GAMMIDGE View document
22 Jun 2017 CHANGE PERSON AS DIRECTOR View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
10 Feb 2017 CHANGE PERSON AS DIRECTOR View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
7 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
10 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
19 Oct 2015 STATEMENT BY DIRECTORS View document
19 Oct 2015 SOLVENCY STATEMENT DATED 22/09/15 View document
19 Oct 2015 REDUCE ISSUED CAPITAL 25/09/2015 View document
19 Oct 2015 19/10/15 STATEMENT OF CAPITAL GBP 78000 View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
21 Sep 2015 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
10 Feb 2015 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
10 Feb 2015 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
26 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
5 Sep 2014 REDUCE ISSUED CAPITAL 19/08/2014 View document
5 Sep 2014 STATEMENT BY DIRECTORS View document
5 Sep 2014 05/09/14 STATEMENT OF CAPITAL GBP 110500 View document
5 Sep 2014 SOLVENCY STATEMENT DATED 11/08/14 View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 Jan 2014 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
29 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
27 Feb 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
12 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
17 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
13 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
8 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
12 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
27 Aug 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
22 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
8 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 S366A DISP HOLDING AGM 04/09/06 View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
17 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
10 Mar 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 SECRETARY RESIGNED View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 View document
10 Jan 2003 SECRETARY RESIGNED View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 NEW SECRETARY APPOINTED View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document