CAMPBELL LUTYENS INTERNATIONAL LTD
Company number 02605011
- Company Overview for CAMPBELL LUTYENS INTERNATIONAL LTD (02605011)
- Filing history for CAMPBELL LUTYENS INTERNATIONAL LTD (02605011)
- People for CAMPBELL LUTYENS INTERNATIONAL LTD (02605011)
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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) |
|---|---|---|---|
| 14 Mar 2024 | AD01 | Registered office address changed from 3 Burlington Gardens London W1S 3EP to 64 North Row London W1K 7DA on 14 March 2024 | |
| 03 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 03 Feb 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/23 | |
| 03 Feb 2024 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 28 Feb 2023 | CH01 | Director's details changed for Mr Alastair John Wilson Campbell on 28 February 2023 | |
| 01 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 01 Feb 2023 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 01 Feb 2023 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/22 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 01 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
| 01 Feb 2022 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/21 | |
| 01 Feb 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/21 | |
| 06 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
| 06 May 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/20 | |
| 06 May 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/20 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 16 Oct 2020 | CH01 | Director's details changed for Andrew Edward Sealey on 15 October 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 11 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
| 29 Jan 2020 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/19 | |
| 29 Jan 2020 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/19 | |
| 08 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 01 May 2019 | CH03 | Secretary's details changed for Mr Marc Dumbell on 1 May 2019 | |
| 01 May 2019 | TM02 | Termination of appointment of Julian Mark Dean as a secretary on 18 April 2019 |