About

Registered Number: 04631908
Date of Incorporation: 09/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Based in London, Elizabeth Bates Developments Ltd was setup in 2003. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 18 June 2018
PSC09 - N/A 18 February 2018
PSC01 - N/A 18 February 2018
CS01 - N/A 18 February 2018
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 10 February 2017
CH01 - Change of particulars for director 08 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 10 February 2016
RESOLUTIONS - N/A 19 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 October 2015
SH19 - Statement of capital 19 October 2015
CAP-SS - N/A 19 October 2015
AP01 - Appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
AA - Annual Accounts 06 June 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 26 January 2015
RESOLUTIONS - N/A 05 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 September 2014
SH19 - Statement of capital 05 September 2014
CAP-SS - N/A 05 September 2014
CH04 - Change of particulars for corporate secretary 04 September 2014
TM01 - Termination of appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 14 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 27 February 2012
AR01 - Annual Return 12 January 2012
TM01 - Termination of appointment of director 25 November 2011
RP04 - N/A 22 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AP01 - Appointment of director 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 13 January 2010
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
363a - Annual Return 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
AA - Annual Accounts 01 August 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2006
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 24 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363s - Annual Return 10 March 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
287 - Change in situation or address of Registered Office 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
225 - Change of Accounting Reference Date 30 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.