BATES CALTON LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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30/04/2530 April 2025 Registration of charge 128077750008, created on 2025-04-25

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25/04/2525 April 2025 Termination of appointment of Roderick Grant Church Calton as a director on 2025-04-25

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-14 with no updates

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20/06/2420 June 2024 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 2024-06-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Registration of charge 128077750007, created on 2023-09-21

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04/10/234 October 2023 Registration of charge 128077750006, created on 2023-09-21

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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19/09/2319 September 2023 Satisfaction of charge 128077750001 in full

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19/09/2319 September 2023 Satisfaction of charge 128077750002 in full

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19/09/2319 September 2023 Satisfaction of charge 128077750003 in full

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17/08/2317 August 2023 Previous accounting period extended from 2022-08-30 to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-14 with no updates

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24/05/2324 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Registration of charge 128077750004, created on 2022-12-06

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15/12/2215 December 2022 Registration of charge 128077750005, created on 2022-12-06

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05/12/225 December 2022 Appointment of Mr Roderick Grant Church Calton as a director on 2022-12-02

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12/05/2212 May 2022 Unaudited abridged accounts made up to 2021-08-31

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17/11/2117 November 2021 Registration of charge 128077750003, created on 2021-11-16

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17/11/2117 November 2021 Registration of charge 128077750002, created on 2021-11-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/08/2012 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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