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ALEXANDER BATES CAMPBELL LIMITED

Company number 07216495

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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)
03 Sep 2024 AA Micro company accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
16 Apr 2024 PSC05 Change of details for Alexander Bates Campbell Holdings Limited as a person with significant control on 1 July 2022
14 Feb 2024 CH01 Director's details changed for Mr Martyn Lawson Bates on 14 February 2024
31 Jul 2023 CH01 Director's details changed for Mrs Christine Ann Alexander on 27 July 2023
31 Jul 2023 CH01 Director's details changed for Mr Richard Alexander on 27 July 2023
21 Jul 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
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
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
08 Jul 2022 AA Micro company accounts made up to 31 March 2022
24 Jun 2022 AP01 Appointment of Mrs Christine Ann Alexander as a director on 12 May 2022
22 Jun 2022 PSC05 Change of details for Alexander Bates Campbell Financial Planning Limited as a person with significant control on 12 May 2022
22 Jun 2022 AP03 Appointment of Lynne Campbell-Baker as a secretary on 12 May 2022
22 Jun 2022 AP01 Appointment of Mr Richard Alexander as a director on 12 May 2022
22 Jun 2022 PSC07 Cessation of Lynne Campbell-Baker as a person with significant control on 12 May 2022
22 Jun 2022 PSC07 Cessation of Martyn Lawson Bates as a person with significant control on 12 May 2022
22 Jun 2022 PSC02 Notification of Alexander Bates Campbell Financial Planning Limited as a person with significant control on 12 May 2022
09 Jun 2022 CERTNM Company name changed bates campbell LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-08
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
21 Nov 2019 AA Micro company accounts made up to 31 March 2019