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PLACE CAMPBELL CLOSE BROTHERS LIMITED

Company number 04526318

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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)
20 Mar 2019 CH01 Director's details changed for Mr Mark David Watkins on 9 January 2019
05 Dec 2018 AA Full accounts made up to 31 July 2018
02 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
16 Jul 2018 AP01 Appointment of Mr Iain Paul Wallace as a director on 4 July 2018
16 Jul 2018 TM01 Termination of appointment of Patrick Michael Roderick Haines as a director on 4 July 2018
12 Dec 2017 AA Full accounts made up to 31 July 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
04 Sep 2017 PSC02 Notification of Place Campbell Limited as a person with significant control on 7 April 2017
05 Apr 2017 AA Full accounts made up to 31 October 2016
07 Mar 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 July 2017
12 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
28 Sep 2015 CH01 Director's details changed for Mr Daniel Martin Friel on 4 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Neill Haverland Millard on 4 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Patrick Michael Roderick Haines on 4 September 2015
29 Jul 2015 AA Full accounts made up to 31 October 2014
13 Apr 2015 AP03 Appointment of Mark David Watkins as a secretary on 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Mark David Watkins as a director on 31 March 2015
13 Apr 2015 TM01 Termination of appointment of Elizabeth Ann Monk as a director on 31 March 2015
13 Apr 2015 TM02 Termination of appointment of Elizabeth Ann Monk as a secretary on 31 March 2015
23 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4,000
03 Sep 2014 AP01 Appointment of Mr Patrick Michael Roderick Haines as a director on 23 July 2014
23 Jul 2014 TM01 Termination of appointment of Simon George Redgrove as a director on 8 July 2014
09 Jul 2014 AA Full accounts made up to 31 October 2013