ALEXANDER BATES CAMPBELL HOLDINGS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-08-18 with updates

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31/07/2531 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/03/254 March 2025 Change of share class name or designation

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04/03/254 March 2025 Particulars of variation of rights attached to shares

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Memorandum and Articles of Association

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28/11/2428 November 2024 Appointment of Mr Johan Zethraeus as a director on 2024-11-28

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03/09/243 September 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with updates

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Change of details for Mr Martyn Lawson Bates as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Mr Martyn Lawson Bates on 2024-02-14

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13/02/2413 February 2024 Notification of Richard Alexander as a person with significant control on 2024-02-02

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24/08/2324 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/07/2331 July 2023 Director's details changed for Mr Richard Alexander on 2023-07-27

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31/07/2331 July 2023 Director's details changed for Mrs Christine Ann Alexander on 2023-07-27

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21/07/2321 July 2023 Micro company accounts made up to 2023-03-31

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09/06/239 June 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Previous accounting period shortened from 2022-07-31 to 2022-03-31

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11/01/2311 January 2023 Memorandum and Articles of Association

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Change of share class name or designation

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11/01/2311 January 2023 Particulars of variation of rights attached to shares

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01/04/221 April 2022 Change of details for Mr Martyn Lawson Bates as a person with significant control on 2022-04-01

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01/04/221 April 2022 Notification of Lynne Campbell-Baker as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Incorporation

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