ALEXANDER BATES CAMPBELL HOLDINGS LIMITED
Company number 13520223
- Company Overview for ALEXANDER BATES CAMPBELL HOLDINGS LIMITED (13520223)
- Filing history for ALEXANDER BATES CAMPBELL HOLDINGS LIMITED (13520223)
- People for ALEXANDER BATES CAMPBELL HOLDINGS LIMITED (13520223)
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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 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with updates | |
| 18 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 14 Feb 2024 | PSC04 | Change of details for Mr Martyn Lawson Bates as a person with significant control on 14 February 2024 | |
| 14 Feb 2024 | CH01 | Director's details changed for Mr Martyn Lawson Bates on 14 February 2024 | |
| 13 Feb 2024 | PSC01 | Notification of Richard Alexander as a person with significant control on 2 February 2024 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 31 Jul 2023 | CH01 | Director's details changed for Mr Richard Alexander on 27 July 2023 | |
| 31 Jul 2023 | CH01 | Director's details changed for Mrs Christine Ann Alexander on 27 July 2023 | |
| 21 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 09 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 28 Mar 2023 | AA01 | Previous accounting period shortened from 31 July 2022 to 31 March 2022 | |
| 11 Jan 2023 | SH08 | Change of share class name or designation | |
| 11 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Jan 2023 | RESOLUTIONS |
Resolutions
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| 11 Jan 2023 | MA | Memorandum and Articles of Association | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with updates | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
| 20 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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| 01 Jul 2022 | AP01 | Appointment of Mr Richard Alexander as a director on 20 July 2021 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Richard Alexander as a secretary on 28 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Richard Alexander as a director on 28 June 2022 | |
| 01 Jul 2022 | AD01 | Registered office address changed from Fs Legal Solicitors Llp, Hagley Court South, 1 Level Street Brierley Hill DY5 1XE England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 1 July 2022 | |
| 28 Jun 2022 | AP03 | Appointment of Lynne Campbell-Baker as a secretary on 12 May 2022 | |
| 28 Jun 2022 | AP01 | Appointment of Mrs Lynne Campbell-Baker as a director on 12 May 2022 |