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BATES CALTON LIMITED

Company number 12807775

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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)
31 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AD01	Registered office address changed from 105-106 New Bond Street C/O Aob Llp 3rd Floor London W1S 1DN England to 111 Boundary Road London NW8 0RG on 20 June 2024	View PDF Registered office address changed from 105-106 New Bond Street C/O Aob Llp 3rd Floor London W1S 1DN England to 111 Boundary Road London NW8 0RG on 20 June 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR01	Registration of charge 128077750007, created on 21 September 2023	View PDF Registration of charge 128077750007, created on 21 September 2023 - link opens in a new window - 47 pages (47 pages)
04 Oct 2023	MR01	Registration of charge 128077750006, created on 21 September 2023	View PDF Registration of charge 128077750006, created on 21 September 2023 - link opens in a new window - 14 pages (14 pages)
30 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	MR04	Satisfaction of charge 128077750001 in full	View PDF Satisfaction of charge 128077750001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR04	Satisfaction of charge 128077750003 in full	View PDF Satisfaction of charge 128077750003 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR04	Satisfaction of charge 128077750002 in full	View PDF Satisfaction of charge 128077750002 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA01	Previous accounting period extended from 30 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR01	Registration of charge 128077750004, created on 6 December 2022	View PDF Registration of charge 128077750004, created on 6 December 2022 - link opens in a new window - 13 pages (13 pages)
15 Dec 2022	MR01	Registration of charge 128077750005, created on 6 December 2022	View PDF Registration of charge 128077750005, created on 6 December 2022 - link opens in a new window - 43 pages (43 pages)
05 Dec 2022	AP01	Appointment of Mr Roderick Grant Church Calton as a director on 2 December 2022	View PDF Appointment of Mr Roderick Grant Church Calton as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC07	Cessation of Roderick Grant Calton as a person with significant control on 16 November 2021	View PDF Cessation of Roderick Grant Calton as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Roderick Grant Calton as a director on 16 November 2021	View PDF Termination of appointment of Roderick Grant Calton as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	MR01	Registration of charge 128077750002, created on 16 November 2021	View PDF Registration of charge 128077750002, created on 16 November 2021 - link opens in a new window - 24 pages (24 pages)
17 Nov 2021	MR01	Registration of charge 128077750003, created on 16 November 2021	View PDF Registration of charge 128077750003, created on 16 November 2021 - link opens in a new window - 20 pages (20 pages)
17 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	MR01	Registration of charge 128077750001, created on 10 November 2020	View PDF Registration of charge 128077750001, created on 10 November 2020 - link opens in a new window - 28 pages (28 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BATES CALTON LIMITED

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