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CAMPBELL HALEY LIMITED

Company number 03572368

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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)
30 Jun 2023 AD01 Registered office address changed from Unit a Staverton Technology Park Gloucester Road Cheltenham Gloucestershire GL51 6TQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 June 2023
30 Jun 2023 600 Appointment of a voluntary liquidator
30 Jun 2023 LIQ01 Declaration of solvency
29 Mar 2023 CERTNM Company name changed shrinktek polymers international LIMITED\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-27
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
13 Jan 2023 MR04 Satisfaction of charge 2 in full
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
04 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
05 Oct 2020 SH19 Statement of capital on 5 October 2020
  • GBP 200,003
05 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Sep 2020 SH20 Statement by Directors
15 Sep 2020 CAP-SS Solvency Statement dated 28/08/20
15 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
08 Oct 2019 CH01 Director's details changed for Mr Martin Ewart Haley on 30 September 2019
02 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
08 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Renee Haley as a director on 30 September 2018
20 Jul 2018 PSC01 Notification of Catherine Anne Campbell as a person with significant control on 16 March 2018
20 Jul 2018 PSC01 Notification of Martin Ewart Haley as a person with significant control on 16 March 2018
08 May 2018 CH01 Director's details changed for Martin Ewart Haley on 2 May 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates