BATEMAN BUILDING COMPANY LIMITED


Registered number: 00261587
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Name: BATEMAN BUILDING COMPANY LIMITED
BATEMAN BUILDING COMPANY LTD
Address: 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Incorporation Date: 1932-01-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES CS01
2018-09-20 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES CS01
2018-05-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-04 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES CS01
2018-04-03 FIRST GAZETTE GAZ1
2018-04-07 DISS40 (DISS40(SOAD)) DISS40
2018-09-18 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES CS01
2017-01-10 APPOINTMENT TERMINATED, DIRECTOR JOANNA HOAD TM01
2017-01-20 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-01-10 APPOINTMENT TERMINATED, SECRETARY ANDREW NIXON TM02
2017-01-10 DIRECTOR APPOINTED MR ANDREW NIXON AP01
2017-01-10 DIRECTOR APPOINTED MR CHRISTOPHER KINNERSLEY NIXON AP01
2017-09-03 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-10 APPOINTMENT TERMINATED, DIRECTOR OLAF NIXON TM01
2017-01-12 APPOINTMENT TERMINATED, DIRECTOR JACKIE SMITH TM01
2016-03-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2016-01-25 31/12/15 FULL LIST AR01
2016-09-19 REGISTERED OFFICE CHANGED ON 19/09/2016 FROMC/O WATERFORDS ACCOUNTANTS80 HIGH STREETBRENTFORDMIDDLESEXTW8 8AE AD01
2016-01-25 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM35 CRANFORD DRIVEHAYESMIDDLESEXUB3 4LBENGLAND AD01
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-02 SAIL ADDRESS CHANGED FROM:3 HOLYWELL TERRACEHOLYWELL STREETSHREWSBURYSHROPSHIRESY2 5DFENGLAND AD02
2015-01-02 31/12/14 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-20 REGISTERED OFFICE CHANGED ON 20/04/2015 FROMC/O SEARS MORGANELM PARK HOUSE ELM PARK COURTPINNERMIDDLESEXHA5 3NN AD01
2014-10-14 DIRECTOR APPOINTED MRS JOANNA MARGARET HOAD AP01
2014-10-14 APPOINTMENT TERMINATED, SECRETARY DAVID NIXON TM02
2014-01-15 31/12/13 FULL LIST AR01
2014-11-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2014-11-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON TM01
2013-02-08 31/12/12 FULL LIST AR01
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-08 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2013-08-22 REGISTRATION OF A CHARGE / CHARGE CODE 002615870015 MR01
2012-07-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-08 31/12/11 FULL LIST AR01
2011-01-27 DIRECTOR'S CHANGE OF PARTICULARS / OLAF JAMES NIXON / 30/06/2010 CH01
2011-08-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2011-01-27 SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 30/06/2010 CH03
2011-01-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINNERSLEY NIXON / 30/06/2010 CH01
2011-01-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 30/06/2010 CH01
2011-01-27 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIXON / 30/06/2010 CH03
2011-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 30/06/2010 CH01
2011-01-27 31/12/10 FULL LIST AR01
2011-01-27 SAIL ADDRESS CREATED AD02
2011-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR NIXON / 30/06/2010 CH01
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-11-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 MG02

Last update: 2020-03-12 10:04:03