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BATE & ALBON LIMITED

Company number 09201548

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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)
20 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
20 Sep 2024 CH01 Director's details changed for Mr Ricky John Frederick Coleman on 3 September 2024
17 Sep 2024 CH01 Director's details changed for Mr Ricky John Frederick Coleman on 3 September 2024
04 Sep 2024 PSC04 Change of details for Mr Carl Storm Bate as a person with significant control on 3 September 2024
03 Sep 2024 CH01 Director's details changed for Mr Carl Storm Bate on 3 September 2024
19 Apr 2024 AP01 Appointment of Mr Hamish William Smith as a director on 17 April 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
02 May 2023 AAMD Amended total exemption full accounts made up to 30 April 2022
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Sep 2022 AD01 Registered office address changed from 36 Vine Street Brighton BN1 4AG England to 23/24 Marlborough Place Brighton BN1 1UB on 24 September 2022
20 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 30 April 2021
17 Jan 2022 AP01 Appointment of Mr Ricky John Frederick Coleman as a director on 17 January 2022
09 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
09 Sep 2021 PSC01 Notification of Christopher John Albon as a person with significant control on 2 September 2021
09 Sep 2021 PSC01 Notification of Carl Storm Bate as a person with significant control on 2 September 2021
03 Sep 2021 PSC07 Cessation of Carl Storm Bate as a person with significant control on 2 September 2021
26 Jan 2021 AA Micro company accounts made up to 30 April 2020
20 Nov 2020 AD01 Registered office address changed from 1 the Foundry St. George's Mews Brighton BN1 4EU England to 36 Vine Street Brighton BN1 4AG on 20 November 2020
28 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates