BATES CALTON LIMITED
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Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
30/04/2530 April 2025 | Registration of charge 128077750008, created on 2025-04-25 |
25/04/2525 April 2025 | Termination of appointment of Roderick Grant Church Calton as a director on 2025-04-25 |
31/12/2431 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/10/239 October 2023 | Registration of charge 128077750007, created on 2023-09-21 |
04/10/234 October 2023 | Registration of charge 128077750006, created on 2023-09-21 |
30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
19/09/2319 September 2023 | Satisfaction of charge 128077750001 in full |
19/09/2319 September 2023 | Satisfaction of charge 128077750002 in full |
19/09/2319 September 2023 | Satisfaction of charge 128077750003 in full |
17/08/2317 August 2023 | Previous accounting period extended from 2022-08-30 to 2022-12-31 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
24/05/2324 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Registration of charge 128077750004, created on 2022-12-06 |
15/12/2215 December 2022 | Registration of charge 128077750005, created on 2022-12-06 |
05/12/225 December 2022 | Appointment of Mr Roderick Grant Church Calton as a director on 2022-12-02 |
12/05/2212 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
17/11/2117 November 2021 | Registration of charge 128077750003, created on 2021-11-16 |
17/11/2117 November 2021 | Registration of charge 128077750002, created on 2021-11-16 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
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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