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CAMPBELL LUTYENS INTERNATIONAL LTD

Company number 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 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
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