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GEORGE BATEMAN & SON LIMITED
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GEORGE BATEMAN & SON LIMITED: Filings

    • Overview

    Company NameGEORGE BATEMAN & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00232213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEORGE BATEMAN & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ian William Furniss as a secretary on Aug 01, 2016

    		2 pagesAP03

    Confirmation statement made on Dec 02, 2025 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 31, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    legacy

    		3 pagesSH20

    Statement of capital on Aug 29, 2025

    • Capital: GBP 515,851
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jan 31, 2025

    		31 pagesAA

    Satisfaction of charge 65 in full

    		1 pagesMR04

    Satisfaction of charge 60 in full

    		1 pagesMR04

    Satisfaction of charge 53 in full

    		1 pagesMR04

    Satisfaction of charge 50 in full

    		1 pagesMR04

    Satisfaction of charge 49 in full

    		1 pagesMR04

    Satisfaction of charge 62 in full

    		1 pagesMR04

    Satisfaction of charge 38 in full

    		1 pagesMR04

    Satisfaction of charge 36 in full

    		1 pagesMR04

    Satisfaction of charge 34 in full

    		1 pagesMR04

    Satisfaction of charge 68 in full

    		2 pagesMR04

    Satisfaction of charge 55 in full

    		1 pagesMR04

    Satisfaction of charge 54 in full

    		1 pagesMR04

    Satisfaction of charge 66 in full

    		1 pagesMR04

    Satisfaction of charge 63 in full

    		1 pagesMR04

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Haydn Biddle as a director on Oct 03, 2024

    		1 pagesTM01

    Cessation of Haydn Biddle as a person with significant control on Oct 03, 2024

    		1 pagesPSC07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0