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HELEN BATEMAN LIMITED

Company number SC219540

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC04	Change of details for Mrs Helen Shaw as a person with significant control on 31 March 2024	View PDF Change of details for Mrs Helen Shaw as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
21 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
20 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
24 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	AD01	Registered office address changed from 32 Maryfield Edinburgh EH7 5AS Scotland to 33 Scotland Street Edinburgh EH3 6PY on 13 August 2018	View PDF Registered office address changed from 32 Maryfield Edinburgh EH7 5AS Scotland to 33 Scotland Street Edinburgh EH3 6PY on 13 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AD01	Registered office address changed from Bonkyl Lodge Duns Duns Berwickshire TD11 3TG to 32 Maryfield Edinburgh EH7 5AS on 16 March 2018	View PDF Registered office address changed from Bonkyl Lodge Duns Duns Berwickshire TD11 3TG to 32 Maryfield Edinburgh EH7 5AS on 16 March 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 May 2016	CH01	Director's details changed for Helen Shaw on 28 February 2016	View PDF Director's details changed for Helen Shaw on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Helen Douglas Miller on 28 February 2016	View PDF Director's details changed for Helen Douglas Miller on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CH01	Director's details changed for Helen Douglas Miller on 1 June 2015	View PDF Director's details changed for Helen Douglas Miller on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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HELEN BATEMAN LIMITED

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