Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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16 Apr 2024 |
PSC05 |
Change of details for Alexander Bates Campbell Holdings Limited as a person with significant control on 1 July 2022
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Martyn Lawson Bates on 14 February 2024
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31 Jul 2023 |
CH01 |
Director's details changed for Mrs Christine Ann Alexander on 27 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Alexander on 27 July 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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30 Nov 2022 |
AD01 |
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Alexander Bates Campbell Ltd Unit 9-10 Forest Row RH18 5FS on 30 November 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 18 July 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
AP01 |
Appointment of Mrs Christine Ann Alexander as a director on 12 May 2022
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22 Jun 2022 |
PSC05 |
Change of details for Alexander Bates Campbell Financial Planning Limited as a person with significant control on 12 May 2022
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22 Jun 2022 |
AP03 |
Appointment of Lynne Campbell-Baker as a secretary on 12 May 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Richard Alexander as a director on 12 May 2022
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22 Jun 2022 |
PSC07 |
Cessation of Lynne Campbell-Baker as a person with significant control on 12 May 2022
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22 Jun 2022 |
PSC07 |
Cessation of Martyn Lawson Bates as a person with significant control on 12 May 2022
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22 Jun 2022 |
PSC02 |
Notification of Alexander Bates Campbell Financial Planning Limited as a person with significant control on 12 May 2022
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09 Jun 2022 |
CERTNM |
Company name changed bates campbell LIMITED\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-08
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12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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