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NINA CAMPBELL LIMITED

Company number 01023529

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 13,332
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 13,332
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
23 May 2013 MR01 Registration of charge 010235290008
13 May 2013 MR04 Satisfaction of charge 4 in full
14 Jan 2013 SH02 Sub-division of shares on 3 December 2012
14 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 03/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase shares 12/12/2012
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Sandra Seaborne on 11 July 2010
03 Aug 2010 CH01 Director's details changed for Maximilian John Marcus Konig on 11 July 2010
10 Mar 2010 AD01 Registered office address changed from 318-326 Wandsworth Bridge Road London SW6 2TZ on 10 March 2010
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jan 2010 AA Accounts for a small company made up to 31 March 2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
12 Aug 2009 363a Return made up to 12/07/09; full list of members