CAMPBELL BEWLEY HOLDINGS (UK) LIMITED

Company number 04060935

Date	Type	Description	View / Download
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
07 Jun 2023	AD01	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to One Eleven Edmund Street Birmingham B3 2HJ on 7 June 2023	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
16 Nov 2021	TM01	Termination of appointment of Veronica Campbell as a director on 11 November 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
06 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
05 Nov 2019	AP03	Appointment of Ms Ann Doherty as a secretary on 1 November 2019	(2 pages)
04 Nov 2019	TM02	Termination of appointment of John Williamson as a secretary on 1 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Ms Veronica Campbell as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of John David Williamson as a director on 1 November 2019	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
20 Mar 2019	AP01	Appointment of Mr John Williamson as a director on 8 March 2019	(2 pages)
19 Mar 2019	TM02	Termination of appointment of Michael O'sullivan as a secretary on 8 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Patrick Ernest Bewley as a director on 8 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Michael O'sullivan as a director on 8 March 2019	(1 page)
19 Mar 2019	AP03	Appointment of Mr John Williamson as a secretary on 8 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Col Campbell as a director on 8 March 2019	(2 pages)
31 Jan 2019	AD01	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to The Roastery Bent Ley Industrial Estate Meltham Holmfirth on 31 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from C/O a & L Goodbody Augustine House 6a Austin Friars London EC2N 2HA to The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 30 January 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)