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CAMPLYON LTD

Company number 08994247

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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)
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
21 May 2024 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 6 Court Road Strensham Worcestershire WR8 9LP on 21 May 2024
21 May 2024 TM01 Termination of appointment of David Nathanael Beresford Wright as a director on 17 May 2024
04 Apr 2024 AP01 Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 4 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
06 Jul 2020 PSC04 Change of details for Mr David Wright as a person with significant control on 7 August 2019
06 Jul 2020 CH01 Director's details changed for Mr David Wright on 7 August 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
11 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 AD01 Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to The Courtyard High Street Ascot Berkshire SL57HP on 11 May 2015
15 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015