BATEMAN'S CLEANING SERVICES LIMITED

Company number 01089089

Date	Type	Description	View / Download
26 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-12	(2 pages)
25 Mar 2024	LIQ01	Declaration of solvency	(7 pages)
23 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
06 Nov 2023	PSC02	Notification of Mitie Treasury Management Limited as a person with significant control on 30 October 2023	(2 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	(12 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
06 Jun 2023	CH01	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023	(2 pages)
18 Apr 2023	PSC07	Cessation of Broadreach Group Limited as a person with significant control on 27 March 2023	(1 page)
18 Apr 2023	PSC02	Notification of Mitiefm (Holdings) Limited as a person with significant control on 27 March 2023	(2 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(16 pages)
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(5 pages)
20 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	(2 pages)
28 Jun 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 March 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	(2 pages)
07 Dec 2020	PSC05	Change of details for Broadreach Group Limited as a person with significant control on 1 December 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Miss Katherine Woods as a director on 30 November 2020	(2 pages)
02 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Richard John Butler as a director on 30 November 2020	(1 page)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)