BATES OVERSEAS HOLDINGS LIMITED

Company number 02217108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
07 Apr 2021 PSC05 Change of details for Cordiant Group Communications Limited as a person with significant control on 20 November 2018
07 Apr 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
21 Jan 2020 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
21 Jan 2020 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
20 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018
13 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
25 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 207,500,200
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 207,500,200